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J. H. TURKINGTON & SONS LIMITED

Company number NI018132

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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)
01 Sep 2015	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 38 in full	View PDF Satisfaction of charge 38 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	MR01	Registration of charge NI0181320045, created on 26 August 2015	View PDF Registration of charge NI0181320045, created on 26 August 2015 - link opens in a new window - 29 pages (29 pages)
22 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Jun 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP01	Appointment of Mr Robert James Mckeag as a director on 15 April 2015	View PDF Appointment of Mr Robert James Mckeag as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	TM01	Termination of appointment of Eril Gairdner Bell as a director on 26 February 2015	View PDF Termination of appointment of Eril Gairdner Bell as a director on 26 February 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	TM01	Termination of appointment of Robert James Mckeag as a director on 10 February 2015	View PDF Termination of appointment of Robert James Mckeag as a director on 10 February 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AP01	Appointment of Mr Gary Trevor Turkington as a director on 29 January 2015	View PDF Appointment of Mr Gary Trevor Turkington as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AP01	Appointment of Mr Mark Raymond Dundas as a director on 29 January 2015	View PDF Appointment of Mr Mark Raymond Dundas as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	TM01	Termination of appointment of Joseph H Turkington as a director on 18 January 2015	View PDF Termination of appointment of Joseph H Turkington as a director on 18 January 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 25,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 25,000 - link opens in a new window - 8 pages (8 pages)
03 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transactions approved;directors authorised to enter into company documents 11/09/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transactions approved;directors authorised to enter into company documents 11/09/2014 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	AA	Accounts for a medium company made up to 30 December 2013	View PDF Accounts for a medium company made up to 30 December 2013 - link opens in a new window - 31 pages (31 pages)
13 Jan 2014	AA01	Previous accounting period extended from 30 July 2013 to 30 December 2013	View PDF Previous accounting period extended from 30 July 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 25,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 25,000 - link opens in a new window - 8 pages (8 pages)
06 Jan 2014	AA	Accounts for a medium company made up to 30 July 2012	View PDF Accounts for a medium company made up to 30 July 2012 - link opens in a new window - 32 pages (32 pages)
18 Nov 2013	CH01	Director's details changed for Mrs Mavis Irene Turkington on 1 November 2013	View PDF Director's details changed for Mrs Mavis Irene Turkington on 1 November 2013 - link opens in a new window - 2 pages (2 pages)

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J. H. TURKINGTON & SONS LIMITED

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