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TURNILS (UK) LIMITED

Company number SC047712

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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 Aug 2013 CH01 Director's details changed for Graeme Frank Hamilton Carruthers on 1 July 2013
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Graeme Frank Hamilton Carruthers as a director
11 Oct 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
25 Feb 2011 TM01 Termination of appointment of Hans Lindecrantz as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Perlake Stenberg on 26 June 2010
28 Jun 2010 CH01 Director's details changed for Hans Gunnar Lindecrantz on 26 June 2010
02 Nov 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 26/06/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 26/06/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 26/06/07; full list of members
14 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 363a Return made up to 26/06/06; full list of members
11 Aug 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
09 Sep 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/09/04
06 May 2004 288a New director appointed