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TURNER ACCESS LIMITED

Company number SC045574

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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)
04 Dec 2017 CH01 Director's details changed for Mr Ian Parrack on 28 November 2017
17 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
27 Oct 2017 AP03 Appointment of Mr Alan Gordon Carmichael as a secretary on 26 October 2017
27 Oct 2017 TM02 Termination of appointment of Ian Parrack as a secretary on 26 October 2017
05 Jul 2017 AP01 Appointment of Mr Alastair Connell Lang as a director on 1 July 2017
05 Jul 2017 AP01 Appointment of Mr Knud Pedersen as a director on 1 July 2017
28 Dec 2016 AA Full accounts made up to 25 March 2016
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
07 Jan 2016 AA Full accounts made up to 27 March 2015
19 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
26 Nov 2014 AA Full accounts made up to 28 March 2014
18 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
07 Feb 2014 AP01 Appointment of Mr Ian Parrack as a director
03 Feb 2014 TM02 Termination of appointment of William Sharp as a secretary
03 Feb 2014 TM01 Termination of appointment of Alexander Turner as a director
03 Feb 2014 AP03 Appointment of Mr Ian Parrack as a secretary
09 Dec 2013 AA Full accounts made up to 29 March 2013
21 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
15 Aug 2013 TM01 Termination of appointment of Gerard Gallagher as a director
07 Dec 2012 AA Full accounts made up to 30 March 2012
23 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
23 Nov 2012 TM01 Termination of appointment of Stuart Maclean as a director
16 Aug 2012 AP01 Appointment of Ian Martin Wilson as a director
29 Dec 2011 AA Full accounts made up to 25 March 2011
25 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders