TURNBULL INFRASTRUCTURE & UTILITIES - History of Changes


DateDescription
2025-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24
2025-01-06 update person_title Chloe Campion: Member of the Leadership Team; Dewatering Manager => Treatment Manager; Member of the Leadership Team
2024-10-17 update statutory_documents SECRETARY APPOINTED STEPHEN LAVINGTON
2024-10-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH JEFFERSON
2024-08-28 delete coo Alan Wiltshire
2024-08-28 delete person Alan Wiltshire
2024-08-28 delete person Kyle Maloney
2024-08-28 delete person Michael Pinfield
2024-08-28 delete source_ip 13.107.213.52
2024-08-28 delete source_ip 13.107.246.52
2024-08-28 insert source_ip 13.107.246.64
2024-08-28 update person_title Barry Derrick: Member of the Leadership Team; Framework Manager => Member of the Leadership Team; Contracts Manager
2024-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES
2024-04-12 delete source_ip 13.107.226.64
2024-04-12 delete source_ip 13.107.253.64
2024-04-12 insert source_ip 13.107.213.52
2024-04-12 insert source_ip 13.107.246.52
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-12 insert coo Alan Wiltshire
2024-03-12 delete person Cal Rose
2024-03-12 delete source_ip 13.107.213.64
2024-03-12 delete source_ip 13.107.246.64
2024-03-12 insert about_pages_linkeddomain ytluk.co.uk
2024-03-12 insert contact_pages_linkeddomain ytluk.co.uk
2024-03-12 insert index_pages_linkeddomain ytluk.co.uk
2024-03-12 insert person Alan Wiltshire
2024-03-12 insert person Amanda Milne
2024-03-12 insert person Chloe Campion
2024-03-12 insert person Michael Pinfield
2024-03-12 insert person Stefan Cecchini
2024-03-12 insert projects_pages_linkeddomain ytluk.co.uk
2024-03-12 insert service_pages_linkeddomain ytluk.co.uk
2024-03-12 insert source_ip 13.107.226.64
2024-03-12 insert source_ip 13.107.253.64
2024-03-12 insert terms_pages_linkeddomain ytluk.co.uk
2024-03-12 update person_description Barry Derrick => Barry Derrick
2024-03-12 update person_description Kyle Maloney => Kyle Maloney
2024-03-12 update person_title Barry Derrick: Operations Manager => Member of the Leadership Team; Framework Manager
2024-03-12 update person_title Kyle Maloney: Dewatering Manager => Contracts Manager
2024-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23
2023-08-22 delete source_ip 13.107.237.64
2023-08-22 delete source_ip 13.107.238.64
2023-08-22 insert source_ip 13.107.213.64
2023-08-22 insert source_ip 13.107.246.64
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MAHER
2023-05-21 insert person Barry Derrick
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES
2023-04-07 delete company_previous_name MWH WESSEX LIMITED
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-04 delete person Barry Derrick
2023-03-04 delete source_ip 13.107.213.64
2023-03-04 delete source_ip 13.107.246.64
2023-03-04 insert source_ip 13.107.237.64
2023-03-04 insert source_ip 13.107.238.64
2022-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-26 insert chiefcommercialofficer James Bowden
2022-11-26 delete person Amy Clephane
2022-11-26 insert person Barry Derrick
2022-11-26 update person_title James Bowden: Commercial Lead => Commercial Director
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2021-05-07 delete sic_code 42910 - Construction of water projects
2021-05-07 insert company_previous_name WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED
2021-05-07 insert sic_code 42990 - Construction of other civil engineering projects n.e.c.
2021-05-07 update name WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED => TURNBULL INFRASTRUCTURE & UTILITIES LIMITED
2021-05-06 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE TAMSYN MAHER
2021-04-29 update statutory_documents COMPANY NAME CHANGED WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 29/04/21
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-12-06 update statutory_documents SECRETARY APPOINTED RUTH ESME JEFFERSON
2018-12-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGH FISHER-HOYLE
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2017-12-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-01-09 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-09 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-21 update statutory_documents SECRETARY APPOINTED LEIGH FISHER-HOYLE
2016-12-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RATA
2016-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY WATTS / 08/09/2016
2016-07-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-05-25 update statutory_documents SAIL ADDRESS CREATED
2016-05-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-05-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2016-05-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2016-05-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2016-05-23 update statutory_documents CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-11-09 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-11-09 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-10-21 update statutory_documents 20/10/15 FULL LIST
2015-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANK SKELLETT / 14/05/2015
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-11-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-10-28 update statutory_documents 20/10/14 FULL LIST
2014-06-24 update statutory_documents SECTION 519
2014-06-24 update statutory_documents SECTION 519
2014-06-24 update statutory_documents SECTION 519
2014-06-23 update statutory_documents AUDITOR'S RESIGNATION
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-11-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-10-21 update statutory_documents 20/10/13 FULL LIST
2013-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2012-10-25 update statutory_documents 20/10/12 FULL LIST
2012-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2011-11-01 update statutory_documents 20/10/11 FULL LIST
2011-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2010-10-21 update statutory_documents 20/10/10 FULL LIST
2010-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-03-22 update statutory_documents DIRECTOR APPOINTED MARK TIMOTHY WATTS
2010-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS
2009-11-19 update statutory_documents 20/10/09 FULL LIST
2009-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2008-11-05 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2007-10-24 update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-21 update statutory_documents DIRECTOR RESIGNED
2006-11-01 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-21 update statutory_documents COMPANY NAME CHANGED WESSEX ENGINEERING SERVICES LIMI TED CERTIFICATE ISSUED ON 21/03/06
2005-11-22 update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-11-10 update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents DIRECTOR RESIGNED
2004-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-05 update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-31 update statutory_documents DIRECTOR RESIGNED
2003-01-29 update statutory_documents DIRECTOR RESIGNED
2003-01-29 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents COMPANY NAME CHANGED MWH WESSEX LIMITED CERTIFICATE ISSUED ON 23/01/03
2002-11-14 update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
2002-08-07 update statutory_documents SECRETARY RESIGNED
2002-07-25 update statutory_documents NEW SECRETARY APPOINTED
2002-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-13 update statutory_documents COMPANY NAME CHANGED WESSEX ENGINEERING SERVICES LIMI TED CERTIFICATE ISSUED ON 13/12/01
2001-11-20 update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-15 update statutory_documents DIRECTOR RESIGNED
2001-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-06 update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/00 FROM: WESSEX HOUSE PASSAGE STREET BRISTOL BS2 0JQ
2000-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-22 update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-09-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-03-25 update statutory_documents NEW SECRETARY APPOINTED
1999-03-25 update statutory_documents SECRETARY RESIGNED
1998-10-21 update statutory_documents SECRETARY RESIGNED
1998-10-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION