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TURQUOISE SERVICES LIMITED

Company number 06132421

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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)
06 Jan 2011 SH19 Statement of capital on 6 January 2011
  • GBP 0.10
06 Jan 2011 CAP-SS Solvency statement dated 24/12/10
06 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 29/12/2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AP03 Appointment of Lisa Margaret Condron as a secretary
26 Mar 2010 AP01 Appointment of Alan Colin Drake Yarrow as a director
26 Mar 2010 AP01 Appointment of Antoine Joseph Shagoury as a director
26 Mar 2010 AP01 Appointment of Richard Mark Semark as a director
26 Mar 2010 AP01 Appointment of Raj Mehta as a director
26 Mar 2010 AP01 Appointment of David Alan Lester as a director
26 Mar 2010 AP01 Appointment of Robert Smith Leighton as a director
26 Mar 2010 AP01 Appointment of Mr Xavier Robert Rolet as a director
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
10 Mar 2010 CC04 Statement of company's objects
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr John Vensel on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Ashok Krishnan on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Simon Gerard Hogan on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Kerim Derhalli on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Adrian John Winston Farnham on 1 March 2010
24 Feb 2010 TM01 Termination of appointment of Peter Gibbs as a director
23 Feb 2010 TM01 Termination of appointment of Eli Lederman as a director
23 Feb 2010 TM01 Termination of appointment of Phil Allison as a director
23 Feb 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
23 Feb 2010 TM01 Termination of appointment of Ian Werner as a director