Founded in 2014, Turner Bidco Ltd are based in London, it's status is listed as "Active". The current directors of this business are listed as Hargreaves, Thomas Eric, Wright, Joanna Clare, Squire Sanders Secretaries Limited, Squire Sanders Directors Limited. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SQUIRE SANDERS DIRECTORS LIMITED | 31 March 2014 | 11 June 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARGREAVES, Thomas Eric | 23 January 2018 | - | 1 |
WRIGHT, Joanna Clare | 21 December 2014 | 20 December 2017 | 1 |
SQUIRE SANDERS SECRETARIES LIMITED | 31 March 2014 | 11 June 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
MR01 - N/A | 18 March 2020 | |
CH01 - Change of particulars for director | 16 March 2020 | |
SH01 - Return of Allotment of shares | 04 March 2020 | |
TM01 - Termination of appointment of director | 26 February 2020 | |
MR04 - N/A | 18 February 2020 | |
MR04 - N/A | 17 February 2020 | |
MR04 - N/A | 17 February 2020 | |
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 20 April 2018 | |
CS01 - N/A | 03 April 2018 | |
CH01 - Change of particulars for director | 07 February 2018 | |
AP03 - Appointment of secretary | 06 February 2018 | |
AP01 - Appointment of director | 01 February 2018 | |
TM02 - Termination of appointment of secretary | 01 February 2018 | |
TM01 - Termination of appointment of director | 01 February 2018 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 21 June 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AP01 - Appointment of director | 16 March 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
MR01 - N/A | 22 January 2016 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AP01 - Appointment of director | 19 January 2015 | |
AP03 - Appointment of secretary | 19 January 2015 | |
RESOLUTIONS - N/A | 08 August 2014 | |
RESOLUTIONS - N/A | 04 August 2014 | |
AP01 - Appointment of director | 04 August 2014 | |
AA01 - Change of accounting reference date | 04 August 2014 | |
SH01 - Return of Allotment of shares | 04 August 2014 | |
MR01 - N/A | 15 July 2014 | |
MR01 - N/A | 07 July 2014 | |
AD01 - Change of registered office address | 13 June 2014 | |
TM01 - Termination of appointment of director | 13 June 2014 | |
TM01 - Termination of appointment of director | 13 June 2014 | |
TM02 - Termination of appointment of secretary | 13 June 2014 | |
AP01 - Appointment of director | 13 June 2014 | |
CERTNM - Change of name certificate | 04 April 2014 | |
NEWINC - New incorporation documents | 31 March 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 March 2020 | Outstanding |
N/A |
A registered charge | 22 January 2016 | Fully Satisfied |
N/A |
A registered charge | 11 July 2014 | Fully Satisfied |
N/A |
A registered charge | 27 June 2014 | Fully Satisfied |
N/A |