TURNER INTERNATIONAL (UK) LIMITED

02059315
1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 581 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 582 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 officers Change of particulars for director (Ms Christa Eger Andresky) 2 Buy now
10 Jan 2023 accounts Annual Accounts 20 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 accounts Annual Accounts 19 Buy now
07 Oct 2021 officers Change of particulars for director (Mr Lars Leitner) 2 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 officers Change of particulars for director (Ms Christa Eger Andresky) 2 Buy now
12 Aug 2021 officers Change of particulars for director (Mr Abrar Sheriff) 2 Buy now
12 Aug 2021 officers Change of particulars for director (Mr Lars Leitner) 2 Buy now
09 Jun 2021 officers Change of particulars for director (Mr Abrar Sheriff) 2 Buy now
09 Mar 2021 accounts Annual Accounts 18 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2020 officers Appointment of director (Mr Lars Leitner) 2 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 18 Buy now
18 Feb 2019 capital Return of Allotment of shares 3 Buy now
05 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jan 2019 accounts Annual Accounts 17 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2018 accounts Annual Accounts 14 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2017 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 1 Buy now
04 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Feb 2017 capital Return of Allotment of shares 3 Buy now
03 Feb 2017 officers Termination of appointment of director (Nicholas Emil Billotti) 1 Buy now
20 Sep 2016 accounts Annual Accounts 15 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2015 accounts Annual Accounts 14 Buy now
14 Aug 2015 annual-return Annual Return 6 Buy now
08 Jan 2015 accounts Annual Accounts 14 Buy now
15 Aug 2014 officers Appointment of director (Christa Eger Andresky) 2 Buy now
15 Aug 2014 officers Appointment of director (Abrar Sheriff) 2 Buy now
11 Aug 2014 annual-return Annual Return 4 Buy now
06 Aug 2014 officers Termination of appointment of director (Brenda Gay) 1 Buy now
31 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2013 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Whale Rock Secretaries Limited) 1 Buy now
07 Oct 2013 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 2 Buy now
07 Oct 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
18 Sep 2012 accounts Annual Accounts 14 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 14 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
25 Oct 2010 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 2 Buy now
13 Aug 2010 annual-return Annual Return 5 Buy now
05 Aug 2010 accounts Annual Accounts 14 Buy now
15 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2009 accounts Annual Accounts 14 Buy now
11 Aug 2009 annual-return Return made up to 08/08/09; full list of members 3 Buy now
02 Oct 2008 accounts Annual Accounts 13 Buy now
01 Sep 2008 officers Appointment terminated director donald sleeman 1 Buy now
13 Aug 2008 annual-return Return made up to 08/08/08; full list of members 4 Buy now
24 Apr 2008 officers Secretary's change of particulars lawgram secretaries LIMITED logged form 1 Buy now
17 Apr 2008 address Registered office changed on 17/04/2008 from 4 more london riverside london SE1 2AU 1 Buy now
11 Sep 2007 annual-return Return made up to 08/08/07; full list of members 6 Buy now
11 Sep 2007 address Location of register of members 1 Buy now
30 Aug 2007 accounts Annual Accounts 12 Buy now
04 Jun 2007 address Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN 1 Buy now
25 May 2007 accounts Annual Accounts 12 Buy now
25 May 2007 accounts Annual Accounts 12 Buy now
29 Aug 2006 annual-return Return made up to 08/08/06; full list of members 6 Buy now
30 Sep 2005 officers Director resigned 1 Buy now
16 Sep 2005 accounts Annual Accounts 10 Buy now
31 Aug 2005 annual-return Return made up to 08/08/05; full list of members 6 Buy now
14 Sep 2004 officers New director appointed 3 Buy now
31 Aug 2004 annual-return Return made up to 08/08/04; full list of members 6 Buy now
17 Mar 2004 accounts Annual Accounts 10 Buy now
10 Sep 2003 annual-return Return made up to 08/08/03; full list of members 6 Buy now
06 Jun 2003 accounts Annual Accounts 10 Buy now
25 Feb 2003 officers New director appointed 2 Buy now
14 Feb 2003 officers Director resigned 1 Buy now
10 Oct 2002 annual-return Return made up to 08/08/02; full list of members 6 Buy now
20 Sep 2002 miscellaneous Miscellaneous 1 Buy now
30 Jan 2002 accounts Annual Accounts 9 Buy now
29 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
26 Oct 2001 officers Director resigned 1 Buy now
15 Aug 2001 annual-return Return made up to 08/08/01; full list of members 6 Buy now
20 Mar 2001 officers Director resigned 1 Buy now
09 Mar 2001 officers New director appointed 2 Buy now
24 Jan 2001 accounts Annual Accounts 9 Buy now
10 Oct 2000 officers New director appointed 2 Buy now
10 Oct 2000 officers New director appointed 2 Buy now
10 Oct 2000 officers New director appointed 2 Buy now
10 Oct 2000 officers Director resigned 1 Buy now
10 Oct 2000 officers Director resigned 1 Buy now
31 Aug 2000 annual-return Return made up to 08/08/00; full list of members 6 Buy now
08 May 2000 officers Director resigned 1 Buy now
17 Mar 2000 accounts Annual Accounts 13 Buy now