TURNER TIMBER ENGINEERING LIMITED

Company number 08701731

Date	Type	Description	View / Download
23 May 2014	AA01	Previous accounting period shortened from 30 September 2014 to 28 February 2014	(3 pages)
20 Dec 2013	MR01	Registration of charge 087017310001	(49 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Sep 2013	CERTNM	Company name changed SJP74 LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-27 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2013	AP03	Appointment of Miss Helen Louise Turner as a secretary	(1 page)
27 Sep 2013	TM01	Termination of appointment of Alistair Latham as a director	(1 page)
27 Sep 2013	TM02	Termination of appointment of Holly Hood as a secretary	(1 page)
27 Sep 2013	AP01	Appointment of Miss Helen Louise Turner as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mrs Susan Turner as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Malcolm Turner as a director	(2 pages)
27 Sep 2013	AD01	Registered office address changed from 5 Parliament Street Hull East Yorkshire HU1 2AZ England on 27 September 2013	(1 page)
23 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)