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TURNER BIDCO LIMITED

Company number 08968359

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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)
04 Mar 2016	TM01	Termination of appointment of Anne Somers as a director on 19 February 2016	View PDF Termination of appointment of Anne Somers as a director on 19 February 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	MR01	Registration of charge 089683590003, created on 22 January 2016	View PDF Registration of charge 089683590003, created on 22 January 2016 - link opens in a new window - 91 pages (91 pages)
30 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 482,731	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 482,731 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 19 pages (19 pages)
19 Jan 2015	AP01	Appointment of Joanna Clare Wright as a director on 21 December 2014	View PDF Appointment of Joanna Clare Wright as a director on 21 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AP03	Appointment of Joanna Clare Wright as a secretary on 21 December 2014	View PDF Appointment of Joanna Clare Wright as a secretary on 21 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 27/06/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 27/06/2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AP01	Appointment of Mrs Anne Somers as a director on 27 June 2014	View PDF Appointment of Mrs Anne Somers as a director on 27 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 September 2014	View PDF Current accounting period shortened from 31 March 2015 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 482,731.00	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 482,731.00 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 ca 2006 27/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 ca 2006 27/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
15 Jul 2014	MR01	Registration of charge 089683590002	View PDF Registration of charge 089683590002 - link opens in a new window - 83 pages (83 pages)
07 Jul 2014	MR01	Registration of charge 089683590001	View PDF Registration of charge 089683590001 - link opens in a new window - 92 pages (92 pages)
13 Jun 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 13 June 2014	View PDF Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 13 June 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 11 June 2014	View PDF Termination of appointment of Peter Mortimer Crossley as a director on 11 June 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	TM01	Termination of appointment of Squire Sanders Directors Limited as a director on 11 June 2014	View PDF Termination of appointment of Squire Sanders Directors Limited as a director on 11 June 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary on 11 June 2014	View PDF Termination of appointment of Squire Sanders Secretaries Limited as a secretary on 11 June 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AP01	Appointment of Mr Thomas Laurence Wrenn as a director on 11 June 2014	View PDF Appointment of Mr Thomas Laurence Wrenn as a director on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	CERTNM	Company name changed turner midco LIMITED\certificate issued on 04/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-04	View PDF Company name changed turner midco LIMITED\certificate issued on 04/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-04 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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TURNER BIDCO LIMITED

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