A B Turnkey Solutions for Manufacturing Ltd was founded on 02 July 2001 and has its registered office in Milton Keynes, Buckinghamshire, it's status at Companies House is "Active". We do not know the number of employees at A B Turnkey Solutions for Manufacturing Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUGHTON, Ashley Andrew | 01 August 2011 | - | 1 |
| BOUGHTON, James | 08 December 2015 | - | 1 |
| BOUGHTON, Gillian Ann | 10 June 2003 | 25 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| TM02 - Termination of appointment of secretary | 25 March 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 04 July 2019 | |
| MR01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 06 July 2018 | |
| PSC07 - N/A | 27 April 2018 | |
| PSC07 - N/A | 27 April 2018 | |
| PSC02 - N/A | 27 April 2018 | |
| MR04 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 20 July 2017 | |
| PSC01 - N/A | 20 July 2017 | |
| CS01 - N/A | 22 July 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| AP01 - Appointment of director | 10 December 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| SH01 - Return of Allotment of shares | 26 March 2015 | |
| AA01 - Change of accounting reference date | 20 November 2014 | |
| MR04 - N/A | 15 October 2014 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 04 August 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| CH03 - Change of particulars for secretary | 02 August 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AP01 - Appointment of director | 30 January 2012 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 30 April 2011 | |
| AD01 - Change of registered office address | 17 September 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2010 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363s - Annual Return | 15 August 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| 363s - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363s - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363s - Annual Return | 23 July 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 287 - Change in situation or address of Registered Office | 05 March 2003 | |
| 363s - Annual Return | 18 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 287 - Change in situation or address of Registered Office | 24 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| NEWINC - New incorporation documents | 02 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 October 2018 | Outstanding |
N/A |
| Legal charge | 19 March 2010 | Fully Satisfied |
N/A |
| Debenture | 24 February 2010 | Outstanding |
N/A |
| Rent deposit deed | 24 July 2007 | Fully Satisfied |
N/A |
