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TURNER & TOWNSEND ENERGY LTD - Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04047109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Low Hall Calverley Lane
- Horsforth
- Leeds
- West Yorkshire
- LS18 4GH Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH UK
Management
- Managing Directors
- CLANCY, Vincent Patrick
- DAND, James
- ASTON, Andrew James
- MOORE, Patricia
- QUALTROUGH, Jonathan William
- Company secretaries
- QUALTROUGH, Jonathan William
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-04
- Age Of Company 2000-08-04 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Turner & Townsend International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACE PROJECT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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TURNER & TOWNSEND ENERGY LTD Company Description
- TURNER & TOWNSEND ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 04047109. Its current trading status is "live". It was registered 2000-08-04. It was previously called PACE PROJECT SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at Low Hall Calverley Lane .
Get TURNER & TOWNSEND ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turner & Townsend Energy Ltd - Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire, United Kingdom
- 2000-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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accounts-with-accounts-type-full (2023-01-05) - AA
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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termination-secretary-company-with-name-termination-date (2023-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-07) - AP03
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-21) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-16) - CH01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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change-person-director-company-with-change-date (2021-06-18) - CH01
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change-person-director-company-with-change-date (2021-12-01) - CH01
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second-filing-of-director-appointment-with-name (2021-12-02) - RP04AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-27) - AA
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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accounts-with-accounts-type-full (2019-01-11) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-01-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-26) - AA
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-01-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-full (2015-02-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-full (2014-01-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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change-person-director-company-with-change-date (2013-03-19) - CH01
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accounts-with-accounts-type-full (2013-02-01) - AA
keyboard_arrow_right 2012
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resolution (2012-02-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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resolution (2011-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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termination-director-company-with-name (2011-05-31) - TM01
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accounts-with-accounts-type-full (2011-01-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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change-person-director-company-with-change-date (2010-07-05) - CH01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-secretary-company-with-name (2010-08-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
keyboard_arrow_right 2009
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resolution (2009-09-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-03-04) - AA
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legacy (2009-08-13) - 363a
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legacy (2009-01-21) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288a
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legacy (2008-04-16) - 155(6)a
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-06-16) - 363a
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resolution (2008-02-01) - RESOLUTIONS
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resolution (2008-04-16) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-07) - AA
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resolution (2007-06-16) - RESOLUTIONS
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legacy (2007-07-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-14) - 288c
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legacy (2006-08-14) - 363a
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-04-07) - 288b
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resolution (2006-07-13) - RESOLUTIONS
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legacy (2006-08-09) - 353
keyboard_arrow_right 2005
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legacy (2005-06-29) - 288a
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legacy (2005-02-10) - 288a
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2005-03-24) - 288c
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certificate-change-of-name-company (2005-01-12) - CERTNM
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legacy (2005-04-27) - 288c
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legacy (2005-05-12) - 288b
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legacy (2005-06-02) - 288c
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legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-27) - AA
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legacy (2004-03-24) - 288b
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legacy (2004-09-09) - 288c
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legacy (2004-07-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-full (2003-01-31) - AA
keyboard_arrow_right 2002
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legacy (2002-11-06) - 288b
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legacy (2002-09-26) - 288a
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legacy (2002-07-30) - 363s
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legacy (2002-06-12) - 288b
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accounts-with-accounts-type-full (2002-01-09) - AA
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legacy (2002-12-04) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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legacy (2001-09-19) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-04) - 287
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legacy (2000-09-04) - 88(2)R
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legacy (2000-09-04) - 225
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legacy (2000-09-04) - 288b
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legacy (2000-11-13) - 288a
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memorandum-articles (2000-09-29) - MEM/ARTS
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incorporation-company (2000-08-04) - NEWINC
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certificate-change-of-name-company (2000-09-28) - CERTNM