TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 04/03/254 March 2025 | Memorandum and Articles of Association |
| 04/03/254 March 2025 | Resolutions |
| 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 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-04-30 |
| 13/12/2313 December 2023 | Appointment of Simon Arnold 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 | Appointment of Jonathan William Qualtrough as a director 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 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-30 |
| 24/01/2224 January 2022 | Full accounts made up to 2021-04-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-09 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 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED CHRISTOPHER JAMES SARGENT |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCARA |
| 11/01/1911 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 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 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 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 | DIRECTOR APPOINTED JAMES DAND |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LATHOM-SHARP |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/06/1627 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/11/154 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/154 November 2015 | ADOPT ARTICLES 21/09/2015 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED DAVID ALEXANDER WILLIAMS |
| 07/07/157 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED JONATHAN COLIN MICHAEL WHITE |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCALISTER |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGUCKIN |
| 04/07/144 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/08/135 August 2013 | Annual return made up to 9 June 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 |
| 20/08/1220 August 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 22/02/1222 February 2012 | AUTH DEED OF AMENDMENT 08/02/2012 |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED ANDREW RICHARD DUNCAN |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED VINCENT PATRICK CLANCY |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED ROBERT FRASER MCALISTER |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACFARLANE |
| 08/08/118 August 2011 | AGREEMENT TO ENTER INTO A DEED OF AMENDMENT AND RESTATEMENT 28/06/2011 |
| 19/07/1119 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRAY |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOLGAR |
| 05/07/105 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED JAMES THOMAS MACFARLANE |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED STEPHEN AUGUSTINE MCGUCKIN |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS |
| 24/09/0924 September 2009 | DEED OF AMENDMENT 06/02/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 09/06/09; NO CHANGE OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID BELMONT |
| 13/06/0813 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
| 22/04/0822 April 2008 | GBP NC 200000/400000 01/04/2008 |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | SECRETARY APPOINTED DAVID GRESFORD BELMONT |
| 15/04/0815 April 2008 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS; AMEND |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | S366A DISP HOLDING AGM 04/05/07 |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0613 July 2006 | GUAR APP AUTH DIRS VOTE 01/06/06 |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | RE-£71000 IN T&T SUBSID 19/04/00 |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/07/9929 July 1999 | ADOPT MEM AND ARTS 30/04/99 |
| 21/05/9921 May 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 21/05/9921 May 1999 | ADOPT MEM AND ARTS 30/04/99 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | £ NC 100000/110000 30/04/94 |
| 14/10/9614 October 1996 | NC INC ALREADY ADJUSTED 30/04/94 |
| 14/10/9614 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/94 |
| 14/10/9614 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/94 |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: LITTLE ADELPHI 10 JOHN ADAM STREET LONDON WC2N 6HA |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/10/953 October 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/10/953 October 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/10/953 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 04/01/93; CHANGE OF MEMBERS |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/11/9220 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 19/10/91; CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: ATLAS HOUSE 57A CATHERINE PLACE WESTMINSTER LONDON SW1E 6HA |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 19/03/9019 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 19/10/89; NO CHANGE OF MEMBERS |
| 26/09/8926 September 1989 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/06/8822 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/10/876 October 1987 | SECRETARY RESIGNED |
| 16/09/8716 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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