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TURNER INTERNATIONAL MIDCO LIMITED

Company number 11157810

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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)
18 Nov 2019 TM01 Termination of appointment of Michael Gareth Brian Jennings as a director on 13 November 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Christopher Ralph Bates as a director on 20 June 2019
29 Jan 2019 TM01 Termination of appointment of Sarah Jane Norton as a director on 22 January 2019
29 Jan 2019 AP01 Appointment of Mr Christopher Ralph Bates as a director on 22 January 2019
29 Jan 2019 AP01 Appointment of Mr Michael Gareth Brian Jennings as a director on 22 January 2019
21 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
26 Oct 2018 AD01 Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to Shearwater House Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7rd on 26 October 2018
11 Apr 2018 TM01 Termination of appointment of Arne Jan Hannink as a director on 27 March 2018
11 Apr 2018 TM01 Termination of appointment of Torbjorn Midsem as a director on 27 March 2018
10 Apr 2018 AP01 Appointment of Mr Roger Peter Crook as a director on 27 March 2018
10 Apr 2018 AP01 Appointment of Mrs Sarah Jane Norton as a director on 27 March 2018
09 Mar 2018 PSC02 Notification of Turner International Topco Limited as a person with significant control on 18 January 2018
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
02 Feb 2018 AP01 Appointment of Arne Jan Hannink as a director on 23 January 2018
18 Jan 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
18 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-18
  • GBP 1