Having been setup in 2008, Turner & Townsend Ltd has its registered office in Horsforth, it's status in the Companies House registry is set to "Active". The business is VAT Registered.
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 03 June 2020 | |
| MA - Memorandum and Articles | 03 June 2020 | |
| TM01 - Termination of appointment of director | 27 May 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AP01 - Appointment of director | 07 November 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| CS01 - N/A | 30 December 2017 | |
| AP01 - Appointment of director | 20 July 2017 | |
| TM01 - Termination of appointment of director | 20 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 May 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 March 2017 | |
| RESOLUTIONS - N/A | 16 March 2017 | |
| SH19 - Statement of capital | 16 March 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 March 2017 | |
| CAP-SS - N/A | 16 March 2017 | |
| TM01 - Termination of appointment of director | 15 March 2017 | |
| SH05 - Notice of cancellation of treasury shares | 10 February 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| CS01 - N/A | 10 January 2017 | |
| TM01 - Termination of appointment of director | 27 April 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| SH03 - Return of purchase of own shares | 02 November 2015 | |
| RESOLUTIONS - N/A | 08 September 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 08 September 2015 | |
| CERT10 - Re-registration of a company from public to private | 08 September 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 08 September 2015 | |
| AP01 - Appointment of director | 01 September 2015 | |
| SH03 - Return of purchase of own shares | 14 July 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 24 June 2015 | |
| SH01 - Return of Allotment of shares | 18 May 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| SH03 - Return of purchase of own shares | 12 January 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| RP04 - N/A | 08 July 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| SH01 - Return of Allotment of shares | 07 February 2014 | |
| RESOLUTIONS - N/A | 06 November 2013 | |
| AA - Annual Accounts | 04 November 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| SH01 - Return of Allotment of shares | 07 November 2012 | |
| AA - Annual Accounts | 09 October 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| SH01 - Return of Allotment of shares | 16 August 2011 | |
| SH06 - Notice of cancellation of shares | 26 May 2011 | |
| SH03 - Return of purchase of own shares | 26 May 2011 | |
| RESOLUTIONS - N/A | 13 May 2011 | |
| RESOLUTIONS - N/A | 15 April 2011 | |
| SH01 - Return of Allotment of shares | 15 April 2011 | |
| RESOLUTIONS - N/A | 27 January 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| SH03 - Return of purchase of own shares | 23 November 2010 | |
| RESOLUTIONS - N/A | 11 October 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| AA - Annual Accounts | 05 August 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15 April 2008 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 15 April 2008 | |
| SA - Shares agreement | 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 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| 225 - Change of Accounting Reference Date | 18 January 2008 | |
| 287 - Change in situation or address of Registered Office | 18 January 2008 | |
| NEWINC - New incorporation documents | 09 January 2008 |
