- Company Overview for TURNBULL & ASSER LIMITED (01066321)
- Filing history for TURNBULL & ASSER LIMITED (01066321)
- People for TURNBULL & ASSER LIMITED (01066321)
- Charges for TURNBULL & ASSER LIMITED (01066321)
- More for TURNBULL & ASSER LIMITED (01066321)
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) |
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22 Jun 2017 | RESOLUTIONS |
Resolutions
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19 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 16 June 2017
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06 Apr 2017 | AP01 | Appointment of Mr. Jonathan Baker as a director on 3 April 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr. Liam Fayed as a director on 3 April 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Nigel Charles Craig Blow as a director on 31 March 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of Stephen Christopher Mccoy as a director on 13 March 2017 | |
21 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
10 Nov 2016 | AA | Full accounts made up to 30 January 2016 | |
30 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 9 March 2016
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30 Mar 2016 | RESOLUTIONS |
Resolutions
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25 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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|
09 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
15 Oct 2015 | RESOLUTIONS |
Resolutions
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|
24 Dec 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
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17 Oct 2014 | AA | Full accounts made up to 1 February 2014 | |
08 Apr 2014 | MR01 | Registration of charge 010663210004 | |
08 Apr 2014 | MR01 | Registration of charge 010663210003 | |
19 Mar 2014 | AA | Full accounts made up to 2 February 2013 | |
17 Mar 2014 | AP01 | Appointment of Mr David Ian Foster as a director | |
17 Mar 2014 | TM01 | Termination of appointment of Paul Price as a director | |
20 Feb 2014 | MISC | Aud res sec 519 | |
06 Jan 2014 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
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18 Oct 2013 | AP03 | Appointment of Mr David Ian Foster as a secretary | |
17 Oct 2013 | TM02 | Termination of appointment of Evelyn Mulligan as a secretary | |
13 Jun 2013 | TM01 | Termination of appointment of Steven Miller as a director |