TURNING TECHNOLOGIES UK LIMITED

Company number 03611985

Date	Type	Description	View / Download
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2017	TM01	Termination of appointment of Richard Ian Hughes as a director on 30 August 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 Jan 2017	AD01	Registered office address changed from Rhodes House Northfield Road Southam Warwickshire CV47 0FG to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 13 January 2017	(1 page)
16 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
30 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
03 Feb 2016	AP01	Appointment of Mr Adam Antony Maher as a director on 2 February 2016	(2 pages)
19 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(6 pages)
06 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Transactions between the co. And santander uk PLC 18/05/2015	(1 page)
27 May 2015	TM01	Termination of appointment of Paul Bertram Rhodes as a director on 18 May 2015	(1 page)
27 May 2015	MR01	Registration of charge 036119850005, created on 18 May 2015	(44 pages)
27 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	(7 pages)
08 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
04 Nov 2013	AP01	Appointment of Martin Doyle as a director	(3 pages)
13 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	(7 pages)
11 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
22 Jan 2013	CC04	Statement of company's objects	(2 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Acquisition/facility agree 16/11/2012	(3 pages)