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C.E.TURNER(ENGINEERS)LIMITED

Company number 00477536

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Company Results (links open in a new window)
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)
31 Oct 2019 AP01 Appointment of Mr Jeremy David Rowson as a director on 30 September 2019
31 Oct 2019 TM01 Termination of appointment of James Edward Mosley Mayne as a director on 30 September 2019
31 Oct 2019 TM01 Termination of appointment of Julie Margaret Dixon as a director on 30 September 2019
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 6,352
10 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2019 CC04 Statement of company's objects
07 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Cancel unclassified share class and c shares class of which none in issue 07/09/2019
01 Oct 2019 MR01 Registration of charge 004775360008, created on 25 September 2019
02 Sep 2019 MR04 Satisfaction of charge 004775360006 in full
02 Sep 2019 MR04 Satisfaction of charge 004775360005 in full
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
29 Mar 2019 MR04 Satisfaction of charge 004775360007 in full
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
15 Dec 2017 CH01 Director's details changed for Mrs Julie Margaret Dixon on 15 December 2017
15 Dec 2017 AP01 Appointment of Mrs Julie Margaret Dixon as a director on 1 January 2017
30 Jun 2017 AA Audited abridged accounts made up to 30 September 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Nov 2016 TM01 Termination of appointment of Linda Strelzyn as a director on 31 October 2016
30 Jun 2016 AA Full accounts made up to 30 September 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 6,102
11 Jan 2016 MR01 Registration of charge 004775360007, created on 5 January 2016
06 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
12 Feb 2015 AP01 Appointment of Mr Trevor Michael Kettle as a director on 1 January 2015