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TURNER & TOWNSEND CONSULTING LIMITED

Company number 03154483

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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)
06 Nov 2018 AP01 Appointment of Mr Peter Alistair Mcgettrick as a director on 1 May 2018
06 Nov 2018 TM01 Termination of appointment of Jonathan Colin Michael White as a director on 30 April 2018
06 Nov 2018 AP01 Appointment of Francis Wilkinson as a director on 1 May 2018
12 Oct 2018 TM01 Termination of appointment of Richard Michael Chandler as a director on 30 April 2018
10 Jan 2018 AA Full accounts made up to 30 April 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
21 Aug 2017 AP01 Appointment of Richard Michael Chandler as a director on 1 May 2017
20 Jul 2017 AP01 Appointment of James Dand as a director on 1 May 2017
20 Jul 2017 TM01 Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 1 May 2017
20 Jul 2017 TM01 Termination of appointment of Thomas Niall Ledlie Harrison as a director on 1 May 2017
03 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Jan 2017 AA Full accounts made up to 30 April 2016
28 Jun 2016 CERTNM Company name changed turner & townsend management solutions LIMITED\certificate issued on 28/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
26 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200,000
26 Jan 2016 AA Full accounts made up to 30 April 2015
23 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 200,000
13 Feb 2015 AA Full accounts made up to 30 April 2014
16 Oct 2014 AP01 Appointment of Bill Mcelroy as a director on 1 May 2014
15 Oct 2014 TM01 Termination of appointment of Neil Bullen as a director on 1 May 2014
07 Oct 2014 AP01 Appointment of Jonathan Colin Michael White as a director on 1 August 2014
14 Aug 2014 TM01 Termination of appointment of Stephen Augustine Mcguckin as a director on 1 August 2014
13 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 200,000
30 Jan 2014 AA Full accounts made up to 30 April 2013
19 Mar 2013 CH01 Director's details changed for Martin Stephen Jeremy Lathom-Sharp on 11 March 2013
06 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders