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TURNER & TOWNSEND UK LIMITED

Company number 03512868

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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)
31 Jan 2011 AA Full accounts made up to 30 April 2010
13 Aug 2010 TM01 Termination of appointment of Clive Porter as a director
13 Aug 2010 TM01 Termination of appointment of Robert Hewitt as a director
13 Jul 2010 TM01 Termination of appointment of William Woolgar as a director
17 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Timothy Gordon Wray on 16 March 2010
17 Mar 2010 CH01 Director's details changed for William Keith Woolgar on 16 March 2010
02 Feb 2010 AA Full accounts made up to 30 April 2009
24 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 06/02/2009
27 May 2009 363a Return made up to 18/02/09; full list of members
04 Mar 2009 AA Full accounts made up to 30 April 2008
21 Jan 2009 288b Appointment terminated secretary david belmont
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
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
05 Mar 2008 363a Return made up to 18/02/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 April 2007
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution