TURPION LIMITED

Company number 02463452

Date	Type	Description	View / Download
30 Jun 2017	CH01	Director's details changed for Mr Oliver David Callaghan on 29 June 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
25 Mar 2016	CERTNM	Company name changed tur-pion LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-02-24	(2 pages)
25 Mar 2016	CONNOT	Change of name notice	(2 pages)
15 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	(5 pages)
15 Feb 2016	CH01	Director's details changed for Mr Steven Richard Hall on 12 August 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Oliver David Callaghan as a director on 1 December 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Dr Olaf Ernst as a director on 1 December 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Katharine Mary Jackson as a director on 1 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of James Stephen Barr as a director on 1 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Jul 2015	AP01	Appointment of Mrs Katharine Mary Jackson as a director on 26 May 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr James Stephen Barr as a director on 26 May 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Robert David Welham as a director on 26 May 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Abdur Raoof Kazi as a director on 26 May 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(7 pages)
27 Jan 2015	CH01	Director's details changed for Mr Jamie Stuart Hutchins on 7 July 2014	(2 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	(7 pages)
27 Jan 2014	CH01	Director's details changed for Mr Robert David Welham on 16 August 2013	(2 pages)
25 Jun 2013	AP01	Appointment of Mr Jamie Stuart Hutchins as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Michael Bray as a director	(1 page)
25 Jun 2013	TM02	Termination of appointment of Robert Welham as a secretary	(1 page)