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TURNER & TOWNSEND HOLDINGS LIMITED

Company number 09782970

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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)
22 Feb 2024 AP01 Appointment of Vikram Kohli as a director on 1 February 2024
22 Feb 2024 AP01 Appointment of Ms Emma Elizabeth Giamartino as a director on 1 February 2024
22 Feb 2024 TM01 Termination of appointment of Chandra Dhandapani as a director on 1 February 2024
22 Feb 2024 TM01 Termination of appointment of James Christopher Kirk as a director on 1 February 2024
16 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
07 Nov 2023 AP01 Appointment of Richard William Peers as a director on 1 November 2023
07 Nov 2023 TM01 Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 1 November 2023
27 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
27 Sep 2023 PSC02 Notification of Cbre Titan Acquisition Co. Limited as a person with significant control on 1 November 2021
27 Sep 2023 PSC05 Change of details for Turner & Townsend Partners Llp as a person with significant control on 1 November 2021
05 Jan 2023 AA Full accounts made up to 30 April 2022
14 Oct 2022 TM01 Termination of appointment of John E Durburg as a director on 18 July 2022
07 Oct 2022 MA Memorandum and Articles of Association
07 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
10 Aug 2022 AP01 Appointment of John E Durburg as a director on 1 November 2021
10 Aug 2022 AP01 Appointment of James Christopher Kirk as a director on 18 July 2022
10 Aug 2022 AP01 Appointment of Robert E Sulentic as a director on 1 November 2021
10 Aug 2022 AP01 Appointment of Chandra Dhandapani as a director on 1 November 2021
09 Aug 2022 TM01 Termination of appointment of Andrew Murray Rowden as a director on 1 November 2021
09 Aug 2022 TM01 Termination of appointment of a director
09 Aug 2022 TM01 Termination of appointment of Patricia Moore as a director on 1 November 2021
21 Jan 2022 AA Full accounts made up to 30 April 2021
21 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
18 Jun 2021 CH01 Director's details changed for James Dand on 9 June 2021