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TURNER INTERNATIONAL MIDCO 2 LIMITED

Company number 11158176

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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)
21 Sep 2024 AA Full accounts made up to 31 December 2023
22 Jul 2024 AP01 Appointment of Mr Simon Thomas Humphrey as a director on 10 July 2024
22 Jul 2024 TM01 Termination of appointment of Lenora Elizabeth Moore as a director on 10 July 2024
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
22 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
25 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
21 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 AP01 Appointment of Lenora Elizabeth Moore as a director on 24 July 2023
18 Aug 2023 TM01 Termination of appointment of Paul Douglas Cleaver as a director on 24 July 2023
18 Aug 2023 AP01 Appointment of India Kalsi as a director on 24 July 2023
18 Aug 2023 AP01 Appointment of Matthew Clemson as a director on 24 July 2023
18 Aug 2023 TM01 Termination of appointment of Roger Peter Crook as a director on 24 July 2023
18 Aug 2023 TM01 Termination of appointment of George Shannon as a director on 24 July 2023
08 Jun 2023 CH01 Director's details changed for Mr Roger Peter Crook on 28 May 2023
08 Jun 2023 PSC05 Change of details for Turner International Midco Limted as a person with significant control on 24 May 2023
23 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
20 Dec 2022 AD01 Registered office address changed from Shearwater House Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7rd England to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 20 December 2022
24 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
06 Oct 2020 AP01 Appointment of Mr George Shannon as a director on 29 September 2020
02 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 40,000,001