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TURNER & TOWNSEND ENERGY LTD

Company number 04047109

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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)
22 Nov 2019 AP01 Appointment of Andrew James Aston as a director on 1 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered 02/12/2021.
22 Nov 2019 TM01 Termination of appointment of David Hancox as a director on 30 September 2019
19 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
11 Jan 2019 AA Full accounts made up to 30 April 2018
06 Nov 2018 AP01 Appointment of David Hancox as a director on 1 May 2018
22 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
11 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 Graham Thomson 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
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
26 Jan 2017 AA Full accounts made up to 30 April 2016
27 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
26 Jan 2016 AA Full accounts made up to 30 April 2015
07 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
13 Feb 2015 AA Full accounts made up to 30 April 2014
05 Aug 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
30 Jan 2014 AA Full accounts made up to 30 April 2013
05 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
19 Mar 2013 CH01 Director's details changed for Martin Stephen Jeremy Lathom-Sharp on 11 March 2013
01 Feb 2013 AA Full accounts made up to 30 April 2012
20 Aug 2012 AR01 Annual return made up to 9 June 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