TURQUOIZE LTD

Name:	TURQUOIZE LTD HCO LIMITED
Address:	RIVER UNIT PHOENIX WHARF, EEL PIE ISLAND, TWICKENHAM, ENGLAND, TW1 3DY
Incorporation Date:	2003-08-15

Company Documents

date	name	form type
2022-07-28	CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES	CS01
2022-12-16	REGISTERED OFFICE CHANGED ON 16/12/2022 FROM149 ST. MARGARETS ROADTWICKENHAMTW1 1RGENGLAND	AD01
2022-07-01	31/12/21 TOTAL EXEMPTION FULL	AA
2021-03-15	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-03-15	STATEMENT OF COMPANY'S OBJECTS	CC04
2021-08-08	CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES	CS01
2021-04-15	31/12/20 TOTAL EXEMPTION FULL	AA
2021-03-15	ADOPT ARTICLES 03/03/2021	RES01
2020-06-23	31/12/19 TOTAL EXEMPTION FULL	AA
2020-07-06	ADOPT ARTICLES 04/10/2019	RES01
2020-07-28	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES	CS01
2020-07-06	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-06-05	17/04/20 STATEMENT OF CAPITAL GBP 133.689	SH01
2020-06-05	PSC'S CHANGE OF PARTICULARS / HOLLY LEE TUCKER / 17/04/2020	PSC04
2019-10-25	04/10/19 STATEMENT OF CAPITAL GBP 127.692	SH01
2019-09-09	27/08/19 STATEMENT OF CAPITAL GBP 113.636	SH01
2019-09-09	SUB-DIVISION27/08/19	SH02
2019-09-06	27/08/2019	RES13
2019-08-15	31/12/18 TOTAL EXEMPTION FULL	AA
2019-08-19	CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES	CS01
2018-05-30	31/08/17 TOTAL EXEMPTION FULL	AA
2018-02-16	PSC'S CHANGE OF PARTICULARS / MS HOLLY LEE TUCKER / 26/01/2018	PSC04
2018-08-28	CURREXT FROM 31/08/2018 TO 31/12/2018	AA01
2018-08-14	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES	CS01
2017-02-14	DIRECTOR APPOINTED MR. ROBERT JOHN TUCKER	AP01
2017-06-02	31/08/16 TOTAL EXEMPTION SMALL	AA
2017-02-14	APPOINTMENT TERMINATED, SECRETARY CARRIE GATESHILL	TM02
2017-08-26	REGISTERED OFFICE CHANGED ON 26/08/2017 FROMC/O VICTORIA SWIFT149 ST. MARGARETS ROADTWICKENHAMMIDDLESEXTW1 1RGENGLAND	AD01
2017-08-26	CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES	CS01
2017-02-14	APPOINTMENT TERMINATED, DIRECTOR FRANK SYMINGTON	TM01
2016-08-15	REGISTERED OFFICE CHANGED ON 15/08/2016 FROMPO BOX 503 PO BOX 503TWICKENHAMTW1 9NNUNITED KINGDOM	AD01
2016-08-15	REGISTERED OFFICE CHANGED ON 15/08/2016 FROMC/O VICTORIA SWIFT149 ST MARGARETS ROAD ST. MARGARETS ROADTWICKENHAMMIDDLESEXTW1 1RGENGLAND	AD01
2016-08-22	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES	CS01
2016-04-07	31/08/15 TOTAL EXEMPTION SMALL	AA
2016-08-15	SECRETARY'S CHANGE OF PARTICULARS / MRS CARRIE LEONE GATESHILL / 15/08/2016	CH03
2016-08-15	REGISTERED OFFICE CHANGED ON 15/08/2016 FROMC/O VICTORIA SWIFT149 ST. MARGARETS ROADTWICKENHAMMIDDLESEXTW1 1RGENGLAND	AD01
2016-08-15	DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES THOMAS PAUL SYMINGTON / 15/08/2016	CH01
2016-08-15	DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES THOMAS PAUL SYMINGTON / 15/08/2016	CH01
2016-08-15	DIRECTOR'S CHANGE OF PARTICULARS / HOLLY LEE TUCKER / 15/08/2016	CH01
2015-10-13	COMPANY NAME CHANGED TURQUOIZE LTDCERTIFICATE ISSUED ON 13/10/15	CERTNM
2015-08-17	15/08/15 FULL LIST	AR01
2015-11-03	REGISTERED OFFICE CHANGED ON 03/11/2015 FROM4 LIMMERHILL ROADWOKINGHAMRG41 4BU	AD01
2014-08-28	15/08/14 FULL LIST	AR01
2014-08-28	SECRETARY'S CHANGE OF PARTICULARS / CARRIE LEONE TUCKER / 27/08/2014	CH03
2014-05-12	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-12-18	31/08/14 TOTAL EXEMPTION SMALL	AA
2013-05-09	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-08-19	15/08/13 FULL LIST	AR01
2012-09-02	15/08/12 FULL LIST	AR01
2012-05-25	31/08/11 TOTAL EXEMPTION SMALL	AA
2011-09-09	15/08/11 FULL LIST	AR01
2011-01-15	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-09-09	DIRECTOR'S CHANGE OF PARTICULARS / HOLLY LEE TUCKER / 01/01/2011	CH01
2011-09-09	DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES THOMAS PAUL SYMINGTON / 01/01/2011	CH01
2010-09-05	15/08/10 FULL LIST	AR01
2010-09-05	DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES THOMAS PAUL SYMINGTON / 01/01/2010	CH01
2010-05-22	31/08/09 TOTAL EXEMPTION SMALL	AA
2009-06-30	31/08/08 TOTAL EXEMPTION SMALL	AA
2009-08-21	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS	363a