TURNER & LOVELL LIMITED

Company number 06459856

Date	Type	Description	View / Download
05 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(8 pages)
05 Jan 2017	AD03	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT	(1 page)
05 Jan 2017	AD02	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT	(1 page)
03 Nov 2016	AD01	Registered office address changed from 3rd Floor 76-80 Old Broad Street London EC2M 1QP to 5th Floor 133 Whitechapel High Street London E1 7QA on 3 November 2016	(1 page)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jun 2016	SH08	Change of share class name or designation	(2 pages)
05 Apr 2016	AUD	Auditor's resignation	(1 page)
30 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
04 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 102,500	(4 pages)
02 Sep 2015	TM02	Termination of appointment of Thomas Nicholls as a secretary on 20 July 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Mark Edward Randall as a director on 19 June 2015	(1 page)
08 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
05 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 102,500	(5 pages)
04 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
23 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 102,500	(5 pages)
23 Jan 2014	CH01	Director's details changed for Mr Paul Duncan Turner on 1 August 2013	(2 pages)
23 Jan 2014	CH01	Director's details changed for Curtis Thompson on 1 August 2013	(2 pages)
24 May 2013	CH01	Director's details changed for Mr Mark Edward Randall on 1 May 2013	(2 pages)
22 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(6 pages)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Mar 2012	AP03	Appointment of Mr Thomas Nicholls as a secretary	(1 page)