GLEN TURNER COMPANY LIMITED

Company number 01595703

Date	Type	Description	View / Download
11 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
28 Apr 2016	TM02	Termination of appointment of Charles Anthony Slingsby as a secretary on 28 April 2016	(1 page)
28 Apr 2016	TM02	Termination of appointment of David John Sims as a secretary on 28 April 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 110,016,000	(6 pages)
01 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
17 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 110,016,000	(6 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 110,016,000	(3 pages)
16 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
08 May 2014	AP01	Appointment of Mr David John Sims as a director	(2 pages)
18 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 110,000,000	(4 pages)
29 Jan 2014	TM01	Termination of appointment of Robert Moreigne as a director	(1 page)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
25 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
22 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 110,000,000	(3 pages)
15 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
22 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
16 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
03 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
24 Aug 2010	CC04	Statement of company's objects	(2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Jul 2010	CERTNM	Company name changed glen turner distillery LIMITED\certificate issued on 20/07/10 RES15 ‐ Change company name resolution on 2010-06-24	(2 pages)
20 Jul 2010	CONNOT	Change of name notice	(2 pages)
12 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
13 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)

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