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TURENNE CONSULTING LTD

Company number 06891588

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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)
10 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
29 Apr 2016 AP01 Appointment of Miss Yuriko Kagotani as a director on 25 April 2016
12 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
11 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
06 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
09 Apr 2013 TM02 Termination of appointment of Frederic De La Borderie as a secretary
28 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Jun 2011 AP03 Appointment of Frederic De La Borderie as a secretary
13 Jun 2011 TM02 Termination of appointment of Paolo Sison as a secretary
08 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Frederic De La Borderie on 12 November 2010
25 Nov 2010 AD01 Registered office address changed from Flat 20 Riverside Court Nine Elms Lane London SW8 5DB United Kingdom on 25 November 2010
17 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
08 Mar 2010 CERTNM Company name changed turenne capital LTD\certificate issued on 08/03/10
  • RES15 ‐ Change company name resolution on 2010-02-01
08 Mar 2010 CONNOT Change of name notice
29 Apr 2009 NEWINC Incorporation