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TURNER & TOWNSEND CONTRACT SERVICES LIMITED

Company number 02525578

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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)
16 Aug 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
16 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth deed of amendment 08/02/2012
03 Feb 2012 AA Full accounts made up to 30 April 2011
25 Jan 2012 AP01 Appointment of Stephen Augustine Mcgukin as a director
24 Jan 2012 AP01 Appointment of Andrew Richard Duncan as a director
18 Jan 2012 TM01 Termination of appointment of Bruce Mcara as a director
08 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to enter into a deed of amendment and restatement 28/06/2011
17 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
31 May 2011 TM01 Termination of appointment of Timothy Wray as a director
31 Jan 2011 AA Full accounts made up to 30 April 2010
02 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Bruce George Mcara on 9 June 2010
02 Feb 2010 AA Full accounts made up to 30 April 2009
19 Jan 2010 AP01 Appointment of John Andrew Lewis Boultwood as a director
19 Jan 2010 AP01 Appointment of Vincent Patrick Clancy as a director
16 Jan 2010 TM02 Termination of appointment of Paul Harris as a secretary
24 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 06/02/2009
13 Aug 2009 363a Return made up to 09/06/09; no change of members
04 Mar 2009 AA Full accounts made up to 30 April 2008
21 Jan 2009 288b Appointment terminated secretary david belmont
16 Jun 2008 363a Return made up to 09/06/08; full list of members
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2008 288a Secretary appointed david gresford belmont
10 Apr 2008 88(3) Particulars of contract relating to shares