TURNER & TOWNSEND GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 11/03/2511 March 2025 | Statement of capital following an allotment of shares on 2025-01-01 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 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 |
| 11/06/2411 June 2024 | Appointment of David Scott Whysall as a director on 2024-05-01 |
| 11/06/2411 June 2024 | Termination of appointment of Andrew Murray Rowden as a director on 2024-05-01 |
| 11/06/2411 June 2024 | Appointment of Anooj Oodit as a director on 2024-05-01 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-04-30 |
| 07/11/237 November 2023 | Appointment of Richard William Peers as a secretary on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Martin Stephen Jeremy Lathom-Sharp 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 Richard William Peers as a director on 2023-11-01 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-30 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 24/01/2224 January 2022 | Full accounts made up to 2021-04-30 |
| 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 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED PATRICIA MOORE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED JAMES DAND |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED ANDREW MURRAY ROWDEN |
| 26/02/1626 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 23/02/1523 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/02/1413 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN JEREMY LATHOM-SHARP / 11/03/2013 |
| 05/02/135 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 21/02/1221 February 2012 | 03/05/11 STATEMENT OF CAPITAL GBP 145053 |
| 16/02/1216 February 2012 | AUTH DEED OF AMENDMENT 08/02/2012 |
| 16/02/1216 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED JONATHAN COLIN MICHAEL WHITE |
| 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 |
| 11/02/1111 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOLGAR |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GORDON WRAY / 16/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 24/09/0924 September 2009 | DEED OF AMENDMENT 06/02/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID BELMONT |
| 16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | SECRETARY APPOINTED DAVID GRESFORD BELMONT |
| 04/03/084 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0716 June 2007 | S366A DISP HOLDING AGM 04/05/07 |
| 01/03/071 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | DIR MAY VOTE AT ANY MEE 01/06/06 |
| 03/03/063 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 02/03/032 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS; AMEND |
| 22/02/0122 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 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 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 03/06/993 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/96 |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 |
| 28/05/9628 May 1996 | £ NC 1000/135053 30/04/96 |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | SECRETARY RESIGNED |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 28/05/9628 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/05/9628 May 1996 | ADOPT MEM AND ARTS 30/04/96 |
| 28/05/9628 May 1996 | NC INC ALREADY ADJUSTED 30/04/96 |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED PINCO 758 LIMITED CERTIFICATE ISSUED ON 19/04/96 |
| 02/02/962 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company