TURNER & TOWNSEND LIMITED

06468643
LOW HALL CALVERLEY LANE HORSFORTH LEEDS LS18 4GH

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 26 Buy now
11 Jun 2024 officers Appointment of director (Anooj Oodit) 2 Buy now
11 Jun 2024 officers Appointment of director (David Scott Whysall) 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Andrew Murray Rowden) 1 Buy now
15 Jan 2024 accounts Annual Accounts 24 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Appointment of secretary (Richard William Peers) 2 Buy now
07 Nov 2023 officers Appointment of director (Richard William Peers) 2 Buy now
07 Nov 2023 officers Termination of appointment of secretary (Martin Stephen Jeremy Lathom-Sharp) 1 Buy now
07 Nov 2023 officers Termination of appointment of director (Martin Stephen Jeremy Lathom-Sharp) 1 Buy now
05 Jan 2023 accounts Annual Accounts 54 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Termination of appointment of director (Michael Sean Christie) 1 Buy now
24 Jan 2022 accounts Annual Accounts 53 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 officers Change of particulars for director (James Dand) 2 Buy now
16 Jun 2021 officers Change of particulars for director (James Dand) 2 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 54 Buy now
03 Jun 2020 incorporation Memorandum Articles 11 Buy now
03 Jun 2020 resolution Resolution 2 Buy now
27 May 2020 officers Termination of appointment of director (Jonathan Colin Michael White) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 47 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 officers Appointment of director (Patricia Moore) 2 Buy now
02 Aug 2018 accounts Annual Accounts 47 Buy now
10 Jan 2018 accounts Annual Accounts 47 Buy now
30 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2017 officers Appointment of director (James Dand) 2 Buy now
20 Jul 2017 officers Termination of appointment of director (Thomas Niall Ledlie Harrison) 1 Buy now
10 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
31 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
16 Mar 2017 capital Statement of capital (Section 108) 6 Buy now
16 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Mar 2017 insolvency Solvency Statement dated 19/01/17 1 Buy now
16 Mar 2017 resolution Resolution 1 Buy now
15 Mar 2017 officers Termination of appointment of director (Timothy Gordon Wray) 1 Buy now
10 Feb 2017 capital Notice of cancellation of treasury shares 7 Buy now
13 Jan 2017 accounts Annual Accounts 45 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2016 officers Termination of appointment of director (Gordon Christopher Horsfield) 1 Buy now
27 Apr 2016 officers Appointment of director (Mr Michael Sean Christie) 2 Buy now
29 Feb 2016 annual-return Annual Return 17 Buy now
24 Dec 2015 accounts Annual Accounts 45 Buy now
02 Nov 2015 capital Return of purchase of own shares 3 Buy now
08 Sep 2015 incorporation Re Registration Memorandum Articles 23 Buy now
08 Sep 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
08 Sep 2015 resolution Resolution 1 Buy now
08 Sep 2015 change-of-name Reregistration Public To Private Company 1 Buy now
01 Sep 2015 officers Appointment of director (Andrew Murray Rowden) 2 Buy now
14 Jul 2015 capital Return of purchase of own shares 3 Buy now
24 Jun 2015 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
18 May 2015 capital Return of Allotment of shares 4 Buy now
27 Feb 2015 annual-return Annual Return 26 Buy now
12 Jan 2015 capital Return of purchase of own shares 3 Buy now
18 Nov 2014 accounts Annual Accounts 14 Buy now
06 Nov 2014 accounts Annual Accounts 43 Buy now
08 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 29 Buy now
10 Feb 2014 annual-return Annual Return 16 Buy now
07 Feb 2014 capital Return of Allotment of shares 4 Buy now
06 Nov 2013 resolution Resolution 25 Buy now
04 Nov 2013 accounts Annual Accounts 14 Buy now
31 Oct 2013 accounts Annual Accounts 44 Buy now
19 Mar 2013 officers Change of particulars for director (Martin Stephen Jeremy Lathom-Sharp) 3 Buy now
08 Feb 2013 annual-return Annual Return 15 Buy now
19 Nov 2012 accounts Annual Accounts 14 Buy now
07 Nov 2012 capital Return of Allotment of shares 4 Buy now
09 Oct 2012 accounts Annual Accounts 44 Buy now
12 Apr 2012 accounts Annual Accounts 14 Buy now
16 Feb 2012 annual-return Annual Return 13 Buy now
20 Oct 2011 accounts Annual Accounts 44 Buy now
16 Aug 2011 capital Return of Allotment of shares 4 Buy now
26 May 2011 capital Notice of cancellation of shares 4 Buy now
26 May 2011 capital Return of purchase of own shares 3 Buy now
13 May 2011 resolution Resolution 1 Buy now
15 Apr 2011 capital Return of Allotment of shares 4 Buy now
15 Apr 2011 resolution Resolution 25 Buy now
27 Jan 2011 resolution Resolution 1 Buy now
25 Jan 2011 annual-return Annual Return 12 Buy now
25 Jan 2011 officers Change of particulars for director (Gordon Christopher Horsfield) 2 Buy now
23 Nov 2010 capital Return of purchase of own shares 3 Buy now
11 Oct 2010 accounts Annual Accounts 45 Buy now
11 Oct 2010 resolution Resolution 22 Buy now
01 Oct 2010 officers Change of particulars for director (Vincent Patrick Clancy) 3 Buy now
16 Aug 2010 officers Appointment of director (Jonathan Colin Micheal White) 3 Buy now
13 Jul 2010 officers Termination of appointment of director (William Woolgar) 4 Buy now
31 Mar 2010 annual-return Annual Return 20 Buy now
05 Aug 2009 accounts Annual Accounts 45 Buy now
11 Jun 2009 accounts Annual Accounts 12 Buy now
21 Jan 2009 officers Appointment terminated secretary david belmont 1 Buy now
09 Jan 2009 annual-return Return made up to 09/01/09; full list of members 6 Buy now
20 May 2008 officers Director appointed william keith woolgar 3 Buy now
19 May 2008 officers Director appointed gordon christopher horsfield 3 Buy now
16 Apr 2008 officers Secretary's change of particulars / david belmont / 03/04/2008 1 Buy now
15 Apr 2008 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
15 Apr 2008 incorporation Application To Commence Business 2 Buy now
10 Apr 2008 miscellaneous Statement Of Affairs 38 Buy now
10 Apr 2008 capital Ad 03/04/08\gbp si 69998000@0.001=69998\gbp ic 2/70000\ 9 Buy now
09 Apr 2008 capital Nc inc already adjusted 03/04/08 2 Buy now