TURNER & HICKMAN LIMITED

Company number SC318140

Date	Type	Description	View / Download
14 Feb 2014	TM01	Termination of appointment of Steven Corcoran as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mr Graeme Milne as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of John Denholm as a director	(1 page)
14 Jan 2014	AP01	Appointment of Brian Cornett as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Steven James Corcoran as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Gregory Hanson as a director	(1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Nov 2013	AP01	Appointment of Michael John Beveridge as a director	(2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
27 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
19 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
17 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
19 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(14 pages)
19 Mar 2010	CH03	Secretary's details changed for Gregory Albert Hanson on 1 October 2009	(3 pages)
19 Mar 2010	CH01	Director's details changed for Gregory Albert Hanson on 1 October 2009	(3 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
29 Jun 2009	88(2)	Ad 22/05/09\gbp si 99998@1=99998\gbp ic 2/100000\	(2 pages)
29 Jun 2009	123	Nc inc already adjusted 22/05/09	(2 pages)
29 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Mar 2009	363a	Return made up to 09/03/09; full list of members	(5 pages)
04 Dec 2008	CERTNM	Company name changed macrocom (973) LIMITED\certificate issued on 04/12/08	(2 pages)
04 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)