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TURNER & TOWNSEND LIMITED

Company number 06468643

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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)
26 May 2011 SH06 Cancellation of shares. Statement of capital on 26 May 2011
  • GBP 69,955.61
26 May 2011 SH03 Purchase of own shares.
13 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of provision 8.2 of articles 26/04/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 70,187.485
15 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Gordon Christopher Horsfield on 9 January 2011
23 Nov 2010 SH03 Purchase of own shares.
11 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010 CH01 Director's details changed for Vincent Patrick Clancy on 29 April 2010
16 Aug 2010 AP01 Appointment of Jonathan Colin Micheal White as a director
13 Jul 2010 TM01 Termination of appointment of William Woolgar as a director
31 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
05 Aug 2009 AA Group of companies' accounts made up to 30 April 2009
11 Jun 2009 AA Initial accounts made up to 29 April 2009
21 Jan 2009 288b Appointment terminated secretary david belmont
09 Jan 2009 363a Return made up to 09/01/09; full list of members
20 May 2008 288a Director appointed william keith woolgar
19 May 2008 288a Director appointed gordon christopher horsfield
16 Apr 2008 288c Secretary's change of particulars / david belmont / 03/04/2008
15 Apr 2008 CERT8 Certificate of authorisation to commence business and borrow
15 Apr 2008 117 Application to commence business
10 Apr 2008 SA Statement of affairs