0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TURBOMECA322 LIMITED

Learn more about TURBOMECA322 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL

TURBOMECA322 LIMITED on the map

Company type: Private Limited Company
Company number: 00860268
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.29
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about TURBOMECA322 LIMITED. Our website makes it possible to view other available documents related to TURBOMECA322 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR OLIVIER ANDRIES
Form type: TM01
Date: 2015.07.21
£2.95
Add to cart
DIRECTOR APPOINTED MR XAVIER PORCHER
Form type: AP01
Date: 2015.07.21
£2.95
Add to cart
01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SERGE MAILLE / 20/06/2013
Form type: CH01
Date: 2014.07.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 4 GROSVENOR PLACE, LONDON, SW1X 7HH
Form type: AD01
Date: 2014.07.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.21
£2.95
Add to cart
DIRECTOR APPOINTED OLIVIER ANDRIES
Form type: AP01
Date: 2013.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON BALDWIN
Form type: TM01
Date: 2013.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
Form type: TM01
Date: 2013.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTERFIELD
Form type: TM01
Date: 2013.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2013.09.09
£2.95
Add to cart
COMPANY NAME CHANGED ROLLS-ROYCE TURBOMECA LIMITED, CERTIFICATE ISSUED ON 03/09/13
Form type: CERTNM
Date: 2013.09.03
Child documents:
Document type: ANNOTATION
Date: 2013.09.03
Form type: RES15
Document description: CHANGE OF NAME 02/09/2013
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.03
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN JEFFREY SMITH
Form type: AP01
Date: 2012.07.23
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCIS KEARNEY
Form type: TM01
Date: 2012.06.14
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON FREDERICK BALDWIN
Form type: AP01
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MR FRANCIS JOSEPH KEARNEY
Form type: AP01
Date: 2012.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES
Form type: TM01
Date: 2012.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AWDE
Form type: TM01
Date: 2012.05.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
£2.95
Add to cart
DIRECTOR APPOINTED FLORENT CHAUVANCY
Form type: AP01
Date: 2012.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BADIOLLE
Form type: TM01
Date: 2012.02.23
£2.95
Add to cart
DIRECTOR APPOINTED MR MAXIME FARIBAULT
Form type: AP01
Date: 2011.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COUTEAUX
Form type: TM01
Date: 2011.06.09
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
Add to cart
ADOPT ARTICLES 10/11/2010
Form type: RES01
Date: 2011.01.10
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.10
£2.95
Add to cart
01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH03
Date: 2010.02.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH03
Date: 2010.02.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
Add to cart
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
Add to cart
DIRECTOR APPOINTED SERGE MAILLE
Form type: 288a
Date: 2009.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BERNARD SALLEFRANQUE
Form type: 288b
Date: 2009.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN BOUGHTON
Form type: 288b
Date: 2009.04.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARTIN FAUSSET
Form type: 288b
Date: 2009.04.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PIERRE FABRE
Form type: 288b
Date: 2009.04.21
£2.95
Add to cart
DIRECTOR APPOINTED SIMON JOHN HUGHES
Form type: 288a
Date: 2009.04.21
£2.95
Add to cart
DIRECTOR APPOINTED JEAN-PIERRE BADIOLLE
Form type: 288a
Date: 2008.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MIRIAM RYAN
Form type: 288b
Date: 2008.12.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
Add to cart
DIRECTOR APPOINTED JOHN KENNETH BOUGHTON
Form type: 288a
Date: 2008.06.10
£2.95
Add to cart
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT STODDART
Form type: 288b
Date: 2008.05.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR EMERIC D'ARCIMOLES
Form type: 288b
Date: 2008.04.15
£2.95
Add to cart
DIRECTOR APPOINTED PIERRE FABRE
Form type: 288a
Date: 2008.04.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
Add to cart
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FLORENT CHAUVANCY (current)
Director, HEAD OF PROGRAMS ADOUR, 2012.01.24
TURBOMECA SA 64511 , BORDES CEDEX
FRANCE
MAXIME FARIBAULT (current)
Director, VIP OEM SALES, 2011.05.24
AIR FRAMER SALES 64511 BORDES , CEDEX
FRANCE
FRANCE
SERGE MAILLE (current)
Director, 2009.03.02
1 IMPASSE PICHEPAOU , TARNOS
400220
FRANCE
XAVIER PORCHER (current)
Director, COMPANY DIRECTOR, 2015.06.15
TURBOMECA AVENUE JOSEPH SZYDLOWSKI CEDEX , BORDES
64511
FRANCE
DELROSE JOY GOMA (resigned)
Secretary, 2001.02.20 - 2013.08.30
P O BOX 31 MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
JOHN EMMERSON WARREN (resigned)
Secretary, 1998.05.01 - 2001.02.20
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
ALAN EDWARD WEST (resigned)
Secretary, 1992.06.01 - 1998.04.30
163 BURLEY LANE QUARNDON , DERBY
DE6 4JS, DERBYSHIRE
OLIVIER ANDRIES (resigned)
Director, CEO OF TURBOMECA SA, 2013.09.09 - 2015.06.15
CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
ENGLAND
CHRISTOPHER JOHN AWDE (resigned)
Director, 2002.06.05 - 2002.10.08
24 SORREL CLOSE , THORNBURY
BS35 1UH, BRISTOL
CHRISTOPHER JOHN AWDE (resigned)
Director, 2005.11.15 - 2012.05.01
OLD ORCHARD HOUSE CHAPEL ROAD OLDBURY ON SEVERN , BRISTOL
BS35 1PL
JEAN-PIERRE BADIOLLE (resigned)
Director, 2008.12.02 - 2012.01.24
33 RUE PASTEUR , HERICY
77950
FRANCE
SIMON FREDERICK BALDWIN (resigned)
Director, 2012.05.01 - 2013.08.30
GREAT ORCHARD BARN WRAXALL , SHEPTON MALLET
BA4 6RQ, SOMERSET
JOHN KENNETH BOUGHTON (resigned)
Director, DIRECTOR OF MARKETING AND SALES, 2008.05.29 - 2009.03.02
EASTMEAD COURT CARY FITZPAINE , SOMERSET
BA22 8JB
JACQUES BROCHET (resigned)
Director, ENGINEERING VICE PRESIDENT, 2002.09.18 - 2006.11.09
12 RUE JACQUES TERRIER , PAU
64000
FRANCE
ALAIN CALEMARD (resigned)
Director, VICE PRESIDENT TECHNOLOGY, 1992.06.01 - 2002.09.18
RTE DE PONTACQ , MONTAUT
64800
FRANCE
PIERE CHECHAN (resigned)
Director, COMMERCIAL DIRECTOR-TURBOMECA, 1992.10.23 - 1995.07.20
152 RUE DE SAUSSURE , 75017 PARIS
FOREIGN
FRANCE
JEAN-BERNARD COCHETEUX (resigned)
Director, DIRECTOR GENERALE TURBOMECA, 1992.06.01 - 2001.02.28
3 ALLEES PIERRE DE RONSARD , 64320 BIZANOS
FRANCE
FABRICE CONDAMINE (resigned)
Director, 2003.11.05 - 2006.02.09
CHEMIN VICINAL NO 2 , ANOS
64160
FRANCE
FRANCOIS CAMILLE PIERRE COURTOT (resigned)
Director, VICE PRESIDENT, 1997.12.01 - 2003.11.05
4 PLACE ROYALE , PAU
64000
FRANCE
PHILIPPE JEAN COUTEAUX (resigned)
Director, VICE PRESIDENT TM, 2006.11.09 - 2011.05.24
CHEMIN DE CAPDEROU ROUTE DE GUINDALOS , GELOS
64110
FRANCE
SCOTT LABERT CRISLIP (resigned)
Director, 2004.10.01 - 2007.05.03
175 JEANNE DRIVE , SPRINGBORO
OHIO 45066
USA
EMERIC D'ARCIMOLES (resigned)
Director, PRESIDENT & CEO OF TUBOMECA, 2001.03.01 - 2008.03.25
14 BOULEVARD DES PYRENDES , PALL
64000
FRANCE
EMMANUEL DELFOUR (resigned)
Director, SECRETAIRE GENERAL TURBOMECA, 1992.06.01 - 1996.07.01
12 AVENUE LARRIBAU , 6400 PAU
FRANCE
NICHOLAS WYNFORD DURHAM (resigned)
Director, 2007.06.14 - 2007.10.04
ASHWICK HOUSE CHAINGATE LANE, IRON ACTON , SOUTH GLOUCESTERSHIRE
BS37 9XN
PIERRE FABRE (resigned)
Director, 2008.03.25 - 2009.03.02
5RUE DE L'EGLISE BILLERE , 64140
FRANCE
CHRISTOPHER BRIAN FAIRHEAD (resigned)
Director, PROJECT DIRECTOR RR PLC, 1992.06.01 - 1997.10.01
CHERRY TREES CHAPEL ROAD OLDBURY ON SEVEN , BRISTOL
BS35 1PL
MARTIN CLIFFORD ST JOHN FAUSSET (resigned)
Director, MANAGING DIRECTOR- DEFENSE AER, 2006.11.09 - 2009.03.02
HUNTS GREEN BRADFORD ROAD , SHERBORNE
DT9 6BS, DORSET
JOHN FERRIE (resigned)
Director, MANAGING DIRECTOR, 1995.04.04 - 1998.03.01
ASHOVER 6 WELLKNOWE ROAD THORNTONHALL , GLASGOW
G74 5AH
JOHN WILLIAM FLETCHER (resigned)
Director, PROGRAMME DIRECTOR PEGASUS & A, 2004.03.31 - 2006.09.04
2 THE SPINNEY WETLANDS LANE , PORTISHEAD
BS20 6RJ, BRISTOL
COLIN HENRY GREEN (resigned)
Director, DIRECTOR MILITARY ENGINES AEROSPACE GROUP ROLLS RO, 1992.06.01 - 1995.04.04
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
CHRISTIAN HAMEL (resigned)
Director, HEAD OF PROGRAMMES-TURBOMECA, 1996.12.01 - 2002.01.29
CHEMIN DE LAHITOLLE QUARTIER MON PLAISIR , JURANCON
64110
FRANCE
THOMAS JOSEPH HARTMANN (resigned)
Director, DIRECTOR PEGASUS & ADOUR, 2000.02.01 - 2002.06.06
BARNHAY BERKELEY ROAD NEWPORT , BERKELEY
GL13 9PY, GLOUCESTERSHIRE
JEAN LOUIS HEUGAS (resigned)
Director, PRODUCTION DIRECTOR TURBOMECA SA, 1992.06.01 - 1995.11.10
4 BOULEVARD ARAGON , 64000 PAU
FRANCE
HUGH CLEMENT HILLIER (resigned)
Director, DIRECTOR OF ENGINEERING, 1995.06.09 - 1997.10.01
43 CHURCH ROAD STOKE BISHOP , BRISTOL
BS9 1QT, AVON
GRAHAM WILLIAM HOPKINS (resigned)
Director, 2005.03.07 - 2006.11.09
MANOR FARM HOUSE DOCTORS LANE , BREEDON ON THE HILL
DE73 8AQ, DERBYSHIRE

Companies near to TURBOMECA322 ltd.

Information about the Private Limited Company TURBOMECA322 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data