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TURNER & TOWNSEND HOLDINGS LIMITED

Company number 09782970

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 66 pages (66 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AP01	Appointment of Vikram Kohli as a director on 1 February 2024	View PDF Appointment of Vikram Kohli as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Ms Emma Elizabeth Giamartino as a director on 1 February 2024	View PDF Appointment of Ms Emma Elizabeth Giamartino as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Chandra Dhandapani as a director on 1 February 2024	View PDF Termination of appointment of Chandra Dhandapani as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of James Christopher Kirk as a director on 1 February 2024	View PDF Termination of appointment of James Christopher Kirk as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 62 pages (62 pages)
07 Nov 2023	AP01	Appointment of Richard William Peers as a director on 1 November 2023	View PDF Appointment of Richard William Peers as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 1 November 2023	View PDF Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	PSC02	Notification of Cbre Titan Acquisition Co. Limited as a person with significant control on 1 November 2021	View PDF Notification of Cbre Titan Acquisition Co. Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC05	Change of details for Turner & Townsend Partners Llp as a person with significant control on 1 November 2021	View PDF Change of details for Turner & Townsend Partners Llp as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 26 pages (26 pages)
14 Oct 2022	TM01	Termination of appointment of John E Durburg as a director on 18 July 2022	View PDF Termination of appointment of John E Durburg as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AP01	Appointment of John E Durburg as a director on 1 November 2021	View PDF Appointment of John E Durburg as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of James Christopher Kirk as a director on 18 July 2022	View PDF Appointment of James Christopher Kirk as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Robert E Sulentic as a director on 1 November 2021	View PDF Appointment of Robert E Sulentic as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Chandra Dhandapani as a director on 1 November 2021	View PDF Appointment of Chandra Dhandapani as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Andrew Murray Rowden as a director on 1 November 2021	View PDF Termination of appointment of Andrew Murray Rowden as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Patricia Moore as a director on 1 November 2021	View PDF Termination of appointment of Patricia Moore as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)

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TURNER & TOWNSEND HOLDINGS LIMITED

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