- Company Overview for TURQUOISE SERVICES LIMITED (06132421)
- Filing history for TURQUOISE SERVICES LIMITED (06132421)
- People for TURQUOISE SERVICES LIMITED (06132421)
- Charges for TURQUOISE SERVICES LIMITED (06132421)
- More for TURQUOISE SERVICES LIMITED (06132421)
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) |
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23 Feb 2010 | AD01 | Registered office address changed from 10 Paternoster Square London EC4M 7LS United Kingdom on 23 February 2010 | |
23 Feb 2010 | AD01 | Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom on 23 February 2010 | |
23 Feb 2010 | TM01 | Termination of appointment of Phillip Hylander as a director | |
23 Feb 2010 | TM01 | Termination of appointment of Peter Gibbs as a director | |
23 Feb 2010 | TM01 | Termination of appointment of David Brierwood as a director | |
23 Feb 2010 | TM01 | Termination of appointment of Naseer Al-Khudairi as a director | |
23 Feb 2010 | TM02 | Termination of appointment of Evelien Van Den Arend as a secretary | |
20 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Aug 2009 | 88(2) | Ad 17/08/09\gbp si 2006@0.1=200.6\gbp ic 1308.6/1509.2\ | |
25 Aug 2009 | 288a | Director appointed mr john vensel | |
25 Aug 2009 | 288c | Secretary's change of particulars / evelien van den arend / 01/08/2009 | |
25 Aug 2009 | 288b | Appointment terminated director andrew hunter | |
10 Jun 2009 | 395 |
Duplicate mortgage certificatecharge no:1
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05 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
05 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
02 Jun 2009 | 88(2) | Ad 08/05/09\gbp si 3086@0.1=308.6\gbp ic 1000/1308.6\ | |
29 May 2009 | 288c | Director's change of particulars / ian werner / 28/05/2009 | |
28 May 2009 | 288a | Director appointed mr naseer sabah ezzet al-khudairi | |
27 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
25 Mar 2009 | 288b | Appointment terminated director nichola dobinson | |
18 Mar 2009 | 288a | Director appointed mr ashok krishnan | |
11 Mar 2009 | 363a | Return made up to 01/03/08; full list of members | |
05 Mar 2009 | 288b | Appointment terminated director garth ritchie | |
03 Feb 2009 | 288a | Director appointed mr kerim richard derhalli | |
28 Jan 2009 | 288b | Appointment terminated director brent clapacs |