TURNER & TOWNSEND PJM UK LIMITED: Filings

  • Overview

    Company NameTURNER & TOWNSEND PJM UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15944454
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TURNER & TOWNSEND PJM UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Dand as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of David Scott Whysall as a director on Apr 01, 2026

    2 pagesAP01

    Confirmation statement made on Sep 08, 2025 with updates

    5 pagesCS01

    Cessation of Cbre Holdings Limited as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Notification of Turner & Townsend Uk Limited as a person with significant control on Jan 01, 2025

    2 pagesPSC02

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 3
    3 pagesSH01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Appointment of Vincent Patrick Clancy as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Patricia Moore as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Chad Doellinger as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Maria Minetti as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Jan 01, 2025

    1 pagesTM02

    Appointment of Christopher James Sargent as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of James Dand as a director on Jan 01, 2025

    2 pagesAP01

    Registered office address changed from Henrietta House Henrietta Place London W1G 0NB England to Low Hall Calverley Lane Horsforth Leeds LS18 4GH on Jan 14, 2025

    1 pagesAD01

    Appointment of Jonathan William Qualtrough as a secretary on Jan 01, 2025

    2 pagesAP03

    Appointment of Jonathan William Qualtrough as a director on Jan 01, 2025

    2 pagesAP01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2024

    Statement of capital on Sep 09, 2024

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0