TURNER & TOWNSEND COST MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Memorandum and Articles of Association |
| 04/03/254 March 2025 | Resolutions |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 05/11/245 November 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 22/10/2422 October 2024 | Full accounts made up to 2024-04-30 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-04-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 12/12/2312 December 2023 | Termination of appointment of Paul Anthony John Connolly as a director on 2023-05-01 |
| 12/12/2312 December 2023 | Appointment of Christopher James Sargent as a director on 2023-05-01 |
| 12/12/2312 December 2023 | Appointment of Mr Martin John Sudweeks as a director on 2023-05-01 |
| 07/11/237 November 2023 | Appointment of Jonathan William Qualtrough as a secretary on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Richard William Peers as a director on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on 2023-11-01 |
| 07/11/237 November 2023 | Appointment of Jonathan William Qualtrough as a director on 2023-11-01 |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-30 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 24/01/2224 January 2022 | Full accounts made up to 2021-04-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 18/06/2118 June 2021 | Director's details changed for James Dand on 2021-06-09 |
| 16/06/2116 June 2021 | Director's details changed for James Dand on 2021-06-09 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCARA |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED PATRICIA MOORE |
| 06/11/186 November 2018 | DIRECTOR APPOINTED FRANCIS WILKINSON |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANDLER |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED RICHARD MICHAEL CHANDLER |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED BRUCE GEORGE MCARA |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LATHOM-SHARP |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED JAMES DAND |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 12/01/1612 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR APPOINTED PAUL CONNOLLY |
| 01/09/151 September 2015 | DIRECTOR APPOINTED PAUL CONNOLLY |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNSEND |
| 05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED ANDREW RICHARD DUNCAN |
| 07/10/147 October 2014 | DIRECTOR APPOINTED JONATHAN COLIN MICHAEL WHITE |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGUCKIN |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/01/1423 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN JEREMY LATHOM-SHARP / 11/03/2013 |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 03/01/133 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 16/02/1216 February 2012 | AUTH DEED OF AMENDMENT 08/02/2012 |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED NICHOLAS GEOFFREY TOWNSEND |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR STEPHEN AUGUSTINE MCGUCKIN |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCARA |
| 13/01/1213 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | AGREEMENT TO ENTER INTO A DEED OF AMENDMENT AND RESTATEMENT 28/06/2011 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRAY |
| 02/02/112 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 17/03/1017 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED BRUCE GEORGE MCARA |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS |
| 24/09/0924 September 2009 | DEED OF AMENDMENT 06/02/2009 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/05/0915 May 2009 | NC INC ALREADY ADJUSTED 01/05/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID BELMONT |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | GBP NC 1000/250000 01/05/2008 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED PAUL HARRIS |
| 16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | SECRETARY APPOINTED DAVID GRESFORD BELMONT |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0818 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 30/04/09 |
| 20/12/0720 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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