BOYES TURNER SERVICES LIMITED

Company number 07272564

Date	Type	Description	View / Download
25 Oct 2024	AP01	Appointment of Mr Barry Mark Andrew Stanton as a director on 23 October 2024	(2 pages)
04 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	(3 pages)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	(12 pages) Download iXBRL
05 Dec 2023	TM01	Termination of appointment of Jonathan William Grigg as a director on 15 September 2023	(1 page)
12 Jul 2023	TM01	Termination of appointment of Barry Mark Andrew Stanton as a director on 1 April 2023	(1 page)
12 Jul 2023	AP01	Appointment of Mr William Brian Nassau-Lake as a director on 1 April 2023	(2 pages)
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	(3 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(16 pages)
08 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	(3 pages)
14 Jan 2022	RP04TM01	Second filing for the termination of Nicholas John Carter as a director	(5 pages)
21 Dec 2021	RP04AP01	Second filing for the appointment of Miss Kim Evelyn Milan as a director	(3 pages)
21 Dec 2021	RP04AP01	Second filing for the appointment of Mr Barry Mark Andrew Stanton as a director	(3 pages)
16 Dec 2021	TM01	Termination of appointment of Nicholas John Carter as a director on 1 November 2021 ANNOTATION Clarification a second filed TM01 was registered on 14/01/22	(2 pages)
16 Dec 2021	AP01	Appointment of Mr Barry Mark Andrew Stanton as a director on 1 November 2021 ANNOTATION Clarification a second filed AP01 was registered 21/12/2021.	(3 pages)
16 Dec 2021	AP01	Appointment of Miss Kim Evelyn Milan as a director on 1 November 2021 ANNOTATION Clarification a second filed AP01 was registered 21/12/2021.	(3 pages)
16 Dec 2021	TM01	Termination of appointment of Mark Edward Blunden as a director on 2 December 2021	(1 page)
15 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	(16 pages)
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	(3 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Feb 2021	MR01	Registration of charge 072725640001, created on 24 February 2021	(25 pages)
11 Jan 2021	AP01	Appointment of Mrs Susan Emma Brown as a director on 14 December 2020	(2 pages)
11 Jan 2021	TM01	Termination of appointment of William Richard Willis Gornall-King as a director on 14 December 2020	(1 page)
11 Jan 2021	AP01	Appointment of Mr Jonathan William Grigg as a director on 14 December 2020	(2 pages)
11 Jan 2021	TM01	Termination of appointment of Andrew David Chalkley as a director on 14 December 2020	(1 page)