TURNER & TOWNSEND LIMITED

Company number 06468643

Date	Type	Description	View / Download
08 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with updates	(4 pages)
07 Nov 2018	AP01	Appointment of Patricia Moore as a director on 16 October 2018	(2 pages)
02 Aug 2018	AA	Group of companies' accounts made up to 30 April 2018	(47 pages)
10 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(47 pages)
30 Dec 2017	CS01	Confirmation statement made on 30 December 2017 with updates	(5 pages)
20 Jul 2017	AP01	Appointment of James Dand as a director on 1 May 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Thomas Niall Ledlie Harrison as a director on 1 May 2017	(1 page)
10 May 2017	SH02	Statement of capital on 11 April 2017 GBP 46,156.173	(5 pages)
31 Mar 2017	SH02	Statement of capital on 31 January 2017 GBP 46,482.555	(8 pages)
16 Mar 2017	SH19	Statement of capital on 16 March 2017 GBP 46,555.791	(6 pages)
16 Mar 2017	SH20	Statement by Directors	(2 pages)
16 Mar 2017	CAP-SS	Solvency Statement dated 19/01/17	(1 page)
16 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Mar 2017	TM01	Termination of appointment of Timothy Gordon Wray as a director on 31 December 2016	(1 page)
10 Feb 2017	SH05	Statement of capital on 19 January 2017 GBP 46,555.791 Cancellation of treasury shares. Treasury capital: GBP 0 on 19 January 2017	(7 pages)
13 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(45 pages)
10 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(6 pages)
27 Apr 2016	TM01	Termination of appointment of Gordon Christopher Horsfield as a director on 21 April 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr Michael Sean Christie as a director on 21 April 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 70,355.228	(17 pages)
24 Dec 2015	AA	Group of companies' accounts made up to 30 April 2015	(45 pages)
02 Nov 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23,799.437	(3 pages)
08 Sep 2015	MAR	Re-registration of Memorandum and Articles	(23 pages)
08 Sep 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)