TURNER INTERNATIONAL MIDCO 2 LIMITED
Company number 11158176
- Company Overview for TURNER INTERNATIONAL MIDCO 2 LIMITED (11158176)
- Filing history for TURNER INTERNATIONAL MIDCO 2 LIMITED (11158176)
- People for TURNER INTERNATIONAL MIDCO 2 LIMITED (11158176)
- Charges for TURNER INTERNATIONAL MIDCO 2 LIMITED (11158176)
- More for TURNER INTERNATIONAL MIDCO 2 LIMITED (11158176)
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) |
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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
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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
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