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TURKINGTON HOLDINGS LIMITED

Company number NI036179

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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 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
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)
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)
09 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 50,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
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)
03 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 30 December 2013	View PDF Group of companies' accounts made up to 30 December 2013 - link opens in a new window - 49 pages (49 pages)
18 Sep 2014	MR01	Registration of charge NI0361790014, created on 12 September 2014	View PDF Registration of charge NI0361790014, created on 12 September 2014 - link opens in a new window - 23 pages (23 pages)
24 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	View PDF Part of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 50,000	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 50,000 - link opens in a new window - 7 pages (7 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)
24 Dec 2013	AA	Group of companies' accounts made up to 30 July 2012	View PDF Group of companies' accounts made up to 30 July 2012 - link opens in a new window - 42 pages (42 pages)
04 Nov 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	View PDF Part of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AA01	Previous accounting period shortened from 31 July 2012 to 30 July 2012	View PDF Previous accounting period shortened from 31 July 2012 to 30 July 2012 - link opens in a new window - 1 page (1 page)

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TURKINGTON HOLDINGS LIMITED

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