TURKIN LIMITED

Company number 02152104

Date	Type	Description	View / Download
15 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of John Michael Bottomley as a director on 4 April 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 101,787	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
25 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 101,787	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Revoke provision of the company memorandum of association 16/12/2013 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 101,787	(3 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(4 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
11 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
03 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
24 Oct 2009	CH01	Director's details changed for John Kevin Farrell on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for John Michael Bottomley on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	(1 page)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
04 Nov 2008	353	Location of register of members	(1 page)