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R & J TURNER UK LTD

Company number 07384032

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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)
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 24 June 2017
  • GBP 990
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 99.00
10 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016 AD01 Registered office address changed from R & J Turner Uk Ltd Thames Road Grays Essex RM17 6JP to Westgate Chambers 8a Elm Park Road Pinner HA5 3LA on 22 December 2016
22 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
21 Dec 2016 TM01 Termination of appointment of Keith Ellis as a director on 16 December 2016
21 Dec 2016 AP01 Appointment of Mr Liam David Thompson as a director on 15 December 2016
21 Dec 2016 TM01 Termination of appointment of David James Mills as a director on 16 December 2016
21 Dec 2016 TM01 Termination of appointment of Neil Simon Cousins as a director on 16 December 2016
21 Dec 2016 AP01 Appointment of Mr Glynn Stephen Thompson as a director on 15 December 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
13 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
23 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 3
23 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 3
18 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
21 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
22 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted