- Company Overview for TURNER BUTLER CORPORATE FINANCE LIMITED (06394532)
- Filing history for TURNER BUTLER CORPORATE FINANCE LIMITED (06394532)
- People for TURNER BUTLER CORPORATE FINANCE LIMITED (06394532)
- Charges for TURNER BUTLER CORPORATE FINANCE LIMITED (06394532)
- More for TURNER BUTLER CORPORATE FINANCE LIMITED (06394532)
| 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) |
|---|---|---|---|
| 23 May 2016 | MR04 | Satisfaction of charge 1 in full | |
| 04 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 09 Oct 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
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| 14 May 2015 | CERTNM |
Company name changed amberglobe LIMITED\certificate issued on 14/05/15
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| 06 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 20 Oct 2014 | CH01 | Director's details changed for Mr Rupert Paul Cattell on 9 October 2014 | |
| 17 Sep 2014 | TM01 | Termination of appointment of Nicholas James Brown as a director on 31 August 2014 | |
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 05 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
| 25 Oct 2012 | CH03 | Secretary's details changed for Rupert Paul Cattell on 25 October 2012 | |
| 04 Oct 2012 | AP04 | Appointment of Michelmores Secretaries Limited as a secretary | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Full accounts made up to 30 April 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 18 Oct 2010 | CH03 | Secretary's details changed for Rupert Paul Cattell on 7 December 2009 | |
| 18 Oct 2010 | CH01 | Director's details changed for Rupert Paul Cattell on 7 December 2009 | |
| 18 May 2010 | AP01 | Appointment of Nicholas James Brown as a director | |
| 27 Jan 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
| 01 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Nov 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 04 Mar 2009 | 288b | Appointment terminate, secretary secretarial appointments LIMITED logged form |