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STUART TURNER LIMITED

Company number 00088368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 2,156,276
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2016
19 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share sceme cancelled 08/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 2,156,276
22 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,139,989
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 2,139,989
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 2,040,380.00
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 2,074,627
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 2,107,465
16 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 2,011,109.00
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 2,005,441.00
25 Mar 2015 CH01 Director's details changed for Mr Mark Williams on 25 March 2015
25 Mar 2015 CH01 Director's details changed for Paul Richard Manning on 25 March 2015
25 Mar 2015 CH01 Director's details changed for Mr Malcolm Brian Harris on 25 March 2015
25 Mar 2015 CH01 Director's details changed for Grant Allan Ellis on 25 March 2015
25 Mar 2015 CH01 Director's details changed for Stephen John Spencer Lee on 25 March 2015
25 Mar 2015 CH03 Secretary's details changed for Malcolm Brian Harris on 25 March 2015
24 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,005,436
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 2,005,436
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 1,999,540
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 1,998,540
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 1,998,040.00
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,986,025
24 Jun 2014 AA Group of companies' accounts made up to 30 September 2013