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TURNER BUTLER LIMITED

Company number 08137440

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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)
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
23 Jan 2018 AA Full accounts made up to 30 April 2017
12 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
21 Feb 2017 AP01 Appointment of Jasper Adam Cattell as a director on 1 February 2017
21 Feb 2017 AP01 Appointment of Claudia Fiorentina Cattell as a director on 1 February 2017
14 Nov 2016 AA Accounts for a small company made up to 30 April 2016
21 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
23 May 2016 TM01 Termination of appointment of Jonathan Stuart Newman as a director on 15 April 2016
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
11 Feb 2015 AA Accounts for a small company made up to 30 April 2014
18 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
03 Feb 2014 AA Accounts for a small company made up to 30 April 2013
19 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
14 Mar 2013 AA01 Current accounting period shortened from 31 July 2013 to 30 April 2013
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2012 AP04 Appointment of Michelmores Secretaries Limited as a secretary
20 Aug 2012 CERTNM Company name changed michco 1203 LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-07-27
20 Aug 2012 CONNOT Change of name notice
13 Aug 2012 TM01 Termination of appointment of Michelmores Directors Limited as a director
13 Aug 2012 TM01 Termination of appointment of Stephen Morse as a director
13 Aug 2012 AP01 Appointment of Jonathan Stuart Newman as a director
13 Aug 2012 AP01 Appointment of Mr Rupert Paul Cattell as a director
08 Aug 2012 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary
10 Jul 2012 NEWINC Incorporation