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TURNER & TOWNSEND UK LIMITED

Company number 03512868

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Company Results (links open in a new window)
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 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
11 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 Thomas Niall Ledlie Harrison as a director on 1 May 2017
22 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Jan 2017 AA Full accounts made up to 30 April 2016
26 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 136,231
26 Jan 2016 AA Full accounts made up to 30 April 2015
31 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 136,231
13 Feb 2015 AA Full accounts made up to 30 April 2014
07 Oct 2014 AP01 Appointment of Jonathan Colin Michael White as a director on 1 August 2014
26 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 136,231
30 Jan 2014 AA Full accounts made up to 30 April 2013
22 Mar 2013 CH01 Director's details changed for Martin Stephen Jeremy Lathom-Sharp on 11 March 2013
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
01 Feb 2013 AA Full accounts made up to 30 April 2012
21 Feb 2012 AR01 Annual return made up to 18 February 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
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
24 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders