TURGIS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILSON |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KEITH WILSON / 20/08/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN HUNTBATCH / 20/08/2014 |
| 03/10/143 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDMUNDS |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE BARNES |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR NICHOLAS HUGH EDMUNDS |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 2 ABBEY GARDENS GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3NL ENGLAND |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 4 DEANS YARD WESTMINSTER LONDON SW1P 3NL |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIS |
| 07/10/137 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR GAVIN KEITH WILSON |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLEY |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | SECOND FILING FOR FORM TM01 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR CRAIG JOHN HUNTBATCH |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROEL OVERAKKER |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA MASTENBROEK |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM ROOM 334 HAMILTON HOUSE MABLEDON PLACE BLOOMSBURY LONDON WC1H 9BB UNITED KINGDOM |
| 11/10/1211 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM THE SUMMIT TERRINGTON YORK NORTH YORKSHIRE YO60 6QB UNITED KINGDOM |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED ROEL OVERAKKER |
| 04/10/114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID POOLEY / 07/06/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK HENRY WILLIS / 07/06/2011 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR LEE ANTHONY BARNES |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR VIDAR JOHANNESSEN |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM WOODPECKER COTTAGE KIRKLINGTON BEDALE NORTH YORKSHIRE DL8 2NE |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK HENRY WILLIS / 29/09/2010 |
| 01/11/101 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA AUGUSTINUS HERMINE MASTENBROEK / 29/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIDAR JOHANNESSEN / 29/09/2010 |
| 10/08/1010 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR ANDREW DAVID POOLEY |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX DU PLESSIS |
| 09/10/099 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/09 FROM: 4 LONGLEY HOUSE LONG STREET EASINGWOLD YORK YO61 3HT |
| 29/09/0829 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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