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TURCK BANNER LIMITED

Company number 02459112

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	CH01	Director's details changed for Carla Grafstrom on 1 March 2019	View PDF Director's details changed for Carla Grafstrom on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
06 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	CH01	Director's details changed for Peter Stuart Gardner on 15 February 2018	View PDF Director's details changed for Peter Stuart Gardner on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP01	Appointment of Mr Juergen Grabow as a director on 15 February 2018	View PDF Appointment of Mr Juergen Grabow as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP01	Appointment of Mr Christian Pauli as a director on 15 February 2018	View PDF Appointment of Mr Christian Pauli as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	TM01	Termination of appointment of Ulrich Turck as a director on 15 February 2018	View PDF Termination of appointment of Ulrich Turck as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
18 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 599,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 599,000 - link opens in a new window - 7 pages (7 pages)
18 Apr 2016	CH01	Director's details changed for Robert Thomas Schlicksup on 15 April 2016	View PDF Director's details changed for Robert Thomas Schlicksup on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CH01	Director's details changed for Mr Ulrich Turck on 15 April 2016	View PDF Director's details changed for Mr Ulrich Turck on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CH01	Director's details changed for Carla Grafstrom on 15 April 2016	View PDF Director's details changed for Carla Grafstrom on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CH01	Director's details changed for Christian Wolf on 15 April 2016	View PDF Director's details changed for Christian Wolf on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 599,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 599,000 - link opens in a new window - 9 pages (9 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 599,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 599,000 - link opens in a new window - 9 pages (9 pages)
28 Jan 2014	CH03	Secretary's details changed for Peter Stuart Gardner on 27 January 2014	View PDF Secretary's details changed for Peter Stuart Gardner on 27 January 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	CH03	Secretary's details changed for Peter Stuart Gardner on 27 January 2014	View PDF Secretary's details changed for Peter Stuart Gardner on 27 January 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	CH01	Director's details changed for Peter Stuart Gardner on 27 January 2014	View PDF Director's details changed for Peter Stuart Gardner on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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TURCK BANNER LIMITED

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