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TURNER & TOWNSEND GROUP LIMITED

Company number 03154484

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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)
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
10 Jan 2018 AA Full accounts made up to 30 April 2017
20 Jul 2017 AP01 Appointment of James Dand 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 2 February 2017 with updates
26 Jan 2017 AA Full accounts made up to 30 April 2016
28 Jun 2016 AP01 Appointment of Andrew Murray Rowden as a director on 1 May 2016
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 145,053
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 145,053
13 Feb 2015 AA Full accounts made up to 30 April 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 145,053
30 Jan 2014 AA Group of companies' 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
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
01 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 145,053
16 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
16 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth deed of amendment 08/02/2012
03 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
24 Jan 2012 AP01 Appointment of Jonathan Colin Michael White as a director
08 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to enter into a deed of amendment and restatement 28/06/2011
31 May 2011 TM01 Termination of appointment of Timothy Wray as a director
11 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
31 Jan 2011 AA Group of companies' accounts made up to 30 April 2010