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TURNER R & D LIMITED

Company number 01361393

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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)
14 Nov 2015 MR04 Satisfaction of charge 20 in full
14 Nov 2015 MR04 Satisfaction of charge 23 in full
14 Nov 2015 MR04 Satisfaction of charge 22 in full
14 Nov 2015 MR04 Satisfaction of charge 21 in full
13 Nov 2015 MR01 Registration of charge 013613930027, created on 12 November 2015
13 Nov 2015 MR01 Registration of charge 013613930025, created on 12 November 2015
13 Nov 2015 MR01 Registration of charge 013613930028, created on 12 November 2015
13 Nov 2015 MR01 Registration of charge 013613930026, created on 12 November 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
15 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
24 Feb 2015 MR01
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 33,750
14 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2014
14 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to enter into contract 27/06/2014
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 33,750
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Nov 2010 AA Accounts for a small company made up to 30 June 2010
21 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
21 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17