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TURNER & CO. (CONSULTING) LIMITED

Company number 06940502

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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)
12 Sep 2014 CH01 Director's details changed for Mr Robert Philip Turner on 1 September 2014
12 Sep 2014 CH03 Secretary's details changed for Ms Nicola Louise Turner on 1 September 2014
05 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10
05 Aug 2014 AD01 Registered office address changed from , 63 Newhall Road, Swadlincote, Derby, Derbyshire, DE11 0BD, England to 1st Floor Charity House Duke Street Tutbury Burton-on-Trent Staffordshire DE13 9NE on 5 August 2014
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 10
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Oct 2011 AP01 Appointment of Mr Robert Philip Turner as a director
26 Oct 2011 TM01 Termination of appointment of Nicola Turner as a director
26 Oct 2011 AP03 Appointment of Ms Nicola Louise Turner as a secretary
26 Oct 2011 TM02 Termination of appointment of Robert Turner as a secretary
14 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Nicola Louise Turner on 22 June 2010
22 Jun 2009 NEWINC Incorporation