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TURNER & HICKMAN LIMITED

Company number SC318140

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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)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
02 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CH01	Director's details changed for Mr Martin Clark on 1 February 2024	View PDF Director's details changed for Mr Martin Clark on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Mr Michael John Beveridge on 1 February 2024	View PDF Director's details changed for Mr Michael John Beveridge on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP03	Appointment of Mr Martin Clark as a secretary on 3 November 2023	View PDF Appointment of Mr Martin Clark as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM02	Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023	View PDF Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AP01	Appointment of Mr Daniel John Evans as a director on 1 October 2022	View PDF Appointment of Mr Daniel John Evans as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr Derek John Bailey as a director on 1 October 2022	View PDF Appointment of Mr Derek John Bailey as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Michael John Beveridge on 17 October 2022	View PDF Director's details changed for Mr Michael John Beveridge on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Martin Clark on 17 October 2022	View PDF Director's details changed for Mr Martin Clark on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
30 Sep 2022	TM01	Termination of appointment of Russell Down as a director on 30 September 2022	View PDF Termination of appointment of Russell Down as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Lisa Marie Palmer as a director on 30 September 2022	View PDF Termination of appointment of Lisa Marie Palmer as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
21 Apr 2021	PSC05	Change of details for Denholm Oilfield Services (Kazakhstan) Limited as a person with significant control on 21 March 2018	View PDF Change of details for Denholm Oilfield Services (Kazakhstan) Limited as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
07 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
21 Aug 2019	CH03	Secretary's details changed for Cara Jane May Denholm on 21 August 2019	View PDF Secretary's details changed for Cara Jane May Denholm on 21 August 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AP01	Appointment of Martin Clark as a director on 24 May 2019	View PDF Appointment of Martin Clark as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	TM01	Termination of appointment of Grant Robert Lockie as a director on 11 February 2019	View PDF Termination of appointment of Grant Robert Lockie as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)

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TURNER & HICKMAN LIMITED

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