TURCK BANNER LIMITED filing history - Find and update company information

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TURCK BANNER LIMITED

Company number 02459112

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CH01	Director's details changed for Mr Anthony Coghlan on 1 January 2022	View PDF Director's details changed for Mr Anthony Coghlan on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Peter Stuart Gardner as a director on 31 December 2021	View PDF Termination of appointment of Peter Stuart Gardner as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AP03	Appointment of Mr Anthony Paul Coghlan as a secretary on 23 December 2021	View PDF Appointment of Mr Anthony Paul Coghlan as a secretary on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM02	Termination of appointment of Peter Stuart Gardner as a secretary on 23 December 2021	View PDF Termination of appointment of Peter Stuart Gardner as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Mr Anthony Coghlan as a director on 10 December 2021	View PDF Appointment of Mr Anthony Coghlan as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Mr Spiros Lachanidis as a director on 22 November 2021	View PDF Appointment of Mr Spiros Lachanidis as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Peter Mertens as a director on 10 November 2021	View PDF Termination of appointment of Peter Mertens as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AAMD	Amended accounts for a small company made up to 31 December 2020	View PDF Amended accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Mr Jason Keith Pitts as a director on 1 January 2021	View PDF Appointment of Mr Jason Keith Pitts as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Robert Thomas Schlicksup as a director on 1 January 2021	View PDF Termination of appointment of Robert Thomas Schlicksup as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
30 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AP01	Appointment of Mr Bradd Schneider as a director on 16 January 2020	View PDF Appointment of Mr Bradd Schneider as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM01	Termination of appointment of Bradley Robert Kautzer as a director on 2 January 2020	View PDF Termination of appointment of Bradley Robert Kautzer as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AP01	Appointment of Mr Bradley Robert Kautzer as a director on 6 June 2019	View PDF Appointment of Mr Bradley Robert Kautzer as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	TM01	Termination of appointment of Carla Durkee as a director on 6 June 2019	View PDF Termination of appointment of Carla Durkee as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
01 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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