Based in Leeds, West Yorkshire, Turner & Townsend Contract Services Ltd was founded on 26 July 1990, it's status at Companies House is "Active". There are 9 directors listed as Boultwood, John Andrew Lewis, Briggs, Stephen Charles, Gelsthorpe Hill, David, Loots, Philip, Mcgukin, Stephen Augustine, Pymont, Stephen James, Rushbrooke, Peter Loveday, Todd, David John, Warrender, Alexander Coull for Turner & Townsend Contract Services Ltd at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOULTWOOD, John Andrew Lewis | 30 April 1996 | 23 January 2004 | 1 |
| BRIGGS, Stephen Charles | 09 November 2000 | 31 August 2003 | 1 |
| GELSTHORPE HILL, David | 01 May 1998 | 17 December 2001 | 1 |
| LOOTS, Philip | 29 April 2002 | 23 January 2004 | 1 |
| MCGUKIN, Stephen Augustine | 01 November 2011 | 01 August 2014 | 1 |
| PYMONT, Stephen James | 30 April 1993 | 06 June 1994 | 1 |
| RUSHBROOKE, Peter Loveday | 01 November 1993 | 19 April 2000 | 1 |
| TODD, David John | 31 October 2002 | 23 January 2004 | 1 |
| WARRENDER, Alexander Coull | 29 April 2002 | 23 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| AP01 - Appointment of director | 08 November 2018 | |
| AP01 - Appointment of director | 06 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| AP01 - Appointment of director | 06 November 2018 | |
| TM01 - Termination of appointment of director | 12 October 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| AP01 - Appointment of director | 21 August 2017 | |
| AP01 - Appointment of director | 20 July 2017 | |
| AP01 - Appointment of director | 20 July 2017 | |
| TM01 - Termination of appointment of director | 20 July 2017 | |
| TM01 - Termination of appointment of director | 20 July 2017 | |
| TM01 - Termination of appointment of director | 20 July 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| AP01 - Appointment of director | 07 October 2014 | |
| TM01 - Termination of appointment of director | 14 August 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 08 July 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| RESOLUTIONS - N/A | 16 February 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| AP01 - Appointment of director | 24 January 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| RESOLUTIONS - N/A | 08 August 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| TM01 - Termination of appointment of director | 31 May 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AP01 - Appointment of director | 19 January 2010 | |
| AP01 - Appointment of director | 19 January 2010 | |
| TM02 - Termination of appointment of secretary | 16 January 2010 | |
| RESOLUTIONS - N/A | 24 September 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 363a - Annual Return | 16 June 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
| RESOLUTIONS - N/A | 09 April 2008 | |
| 123 - Notice of increase in nominal capital | 09 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| RESOLUTIONS - N/A | 01 February 2008 | |
| 363a - Annual Return | 11 July 2007 | |
| RESOLUTIONS - N/A | 16 June 2007 | |
| RESOLUTIONS - N/A | 16 June 2007 | |
| RESOLUTIONS - N/A | 16 June 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363a - Annual Return | 14 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 353 - Register of members | 09 August 2006 | |
| RESOLUTIONS - N/A | 13 July 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 363s - Annual Return | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 363s - Annual Return | 25 September 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 395 - Particulars of a mortgage or charge | 18 April 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| AA - Annual Accounts | 08 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| RESOLUTIONS - N/A | 30 July 1999 | |
| RESOLUTIONS - N/A | 30 July 1999 | |
| RESOLUTIONS - N/A | 30 July 1999 | |
| RESOLUTIONS - N/A | 21 May 1999 | |
| RESOLUTIONS - N/A | 21 May 1999 | |
| RESOLUTIONS - N/A | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 21 October 1997 | |
| 363s - Annual Return | 19 November 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 31 October 1996 | |
| 288 - N/A | 28 May 1996 | |
| 288 - N/A | 28 May 1996 | |
| 288 - N/A | 28 May 1996 | |
| 288 - N/A | 28 May 1996 | |
| 288 - N/A | 28 May 1996 | |
| 287 - Change in situation or address of Registered Office | 28 May 1996 | |
| AA - Annual Accounts | 05 September 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 28 February 1995 | |
| CERTNM - Change of name certificate | 05 July 1994 | |
| 288 - N/A | 12 June 1994 | |
| 288 - N/A | 12 June 1994 | |
| 288 - N/A | 16 December 1993 | |
| 363s - Annual Return | 19 November 1993 | |
| 287 - Change in situation or address of Registered Office | 16 November 1993 | |
| AA - Annual Accounts | 20 September 1993 | |
| 288 - N/A | 27 July 1993 | |
| 395 - Particulars of a mortgage or charge | 03 July 1993 | |
| 395 - Particulars of a mortgage or charge | 03 July 1993 | |
| 288 - N/A | 01 July 1993 | |
| 288 - N/A | 01 July 1993 | |
| 288 - N/A | 17 June 1993 | |
| 288 - N/A | 17 June 1993 | |
| 288 - N/A | 17 June 1993 | |
| 288 - N/A | 17 June 1993 | |
| 288 - N/A | 17 June 1993 | |
| 288 - N/A | 17 June 1993 | |
| 288 - N/A | 17 June 1993 | |
| 288 - N/A | 17 June 1993 | |
| RESOLUTIONS - N/A | 21 May 1993 | |
| 288 - N/A | 19 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| 288 - N/A | 10 May 1993 | |
| CERTNM - Change of name certificate | 29 April 1993 | |
| CERTNM - Change of name certificate | 29 April 1993 | |
| 288 - N/A | 14 January 1993 | |
| 363a - Annual Return | 14 January 1993 | |
| AA - Annual Accounts | 14 December 1992 | |
| 363b - Annual Return | 14 April 1992 | |
| 363(287) - N/A | 14 April 1992 | |
| AA - Annual Accounts | 10 March 1992 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| MEM/ARTS - N/A | 23 January 1991 | |
| MEM/ARTS - N/A | 30 November 1990 | |
| CERTNM - Change of name certificate | 29 November 1990 | |
| CERTNM - Change of name certificate | 29 November 1990 | |
| 287 - Change in situation or address of Registered Office | 22 November 1990 | |
| 123 - Notice of increase in nominal capital | 22 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 November 1990 | |
| NEWINC - New incorporation documents | 26 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 April 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 July 1993 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 July 1993 | Fully Satisfied |
N/A |
