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TURNER SECURITY GROUP LTD

Company number 02670778

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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)
15 Jan 2016 CH01 Director's details changed for Mrs Lisa Michelle Brumwell on 1 January 2016
15 Jan 2016 CH01 Director's details changed for Mr Alexander David Christopher Rogerson on 1 January 2016
15 Jan 2016 AP01 Appointment of Mr Graham John Howard as a director on 1 January 2016
15 Jan 2016 AP01 Appointment of Mrs Lisa Michelle Brumwell as a director on 1 January 2016
15 Jan 2016 AP01 Appointment of Mr Alexander David Christopher Rogerson as a director on 1 January 2016
13 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
17 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
12 Dec 2014 AP01 Appointment of Mr Alan Charles Fuller as a director on 1 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
20 Nov 2013 TM01 Termination of appointment of Catherine Sarah Turner as a director on 18 November 2013
20 Nov 2013 TM02 Termination of appointment of Deborah Alison Pearce as a secretary on 18 November 2013
20 Nov 2013 TM01 Termination of appointment of Alan Charles Fuller as a director on 18 November 2013
20 Nov 2013 TM01 Termination of appointment of Danielle Elizabeth French as a director on 18 November 2013
15 Nov 2013 AP01 Appointment of Mr Stephen Turner as a director
15 Nov 2013 AP01 Appointment of Mr Stephen William Turner as a director on 12 January 2012
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Stephen William Turner as a director on 11 January 2012
13 Jan 2012 AP01 Appointment of Mrs Catherine Sarah Turner as a director on 10 January 2012