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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)
17 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
31 May 2011 TM01 Termination of appointment of Timothy Wray as a director
31 Jan 2011 AA Full accounts made up to 30 April 2010
16 Aug 2010 AP01 Appointment of Thomas Niall Ledlie Harrison as a director
13 Aug 2010 TM02 Termination of appointment of Paul Harris as a secretary
05 Jul 2010 CH01 Director's details changed for Graham Thomson on 9 June 2010
05 Jul 2010 CH01 Director's details changed for Vincent Patrick Clancy on 9 June 2010
05 Jul 2010 CH01 Director's details changed for Vincent Patrick Clancy on 9 June 2010
05 Jul 2010 CH01 Director's details changed for Graham Thomson on 9 June 2010
05 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 30 April 2009
24 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 06/02/2009
13 Aug 2009 363a Return made up to 09/06/09; no change of members
04 Mar 2009 AA Full accounts made up to 30 April 2008
21 Jan 2009 288b Appointment terminated secretary david belmont
16 Jun 2008 363a Return made up to 09/06/08; full list of members
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Apr 2008 288a Secretary appointed david gresford belmont
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
11 Jul 2007 363a Return made up to 09/06/07; full list of members
16 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution