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TORMEAD LIMITED

Company number 00485947

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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)
20 Apr 2016 TM02 Termination of appointment of Michael O Donovan as a secretary on 17 April 2016
23 Feb 2016 AA Group of companies' accounts made up to 31 August 2015
01 Feb 2016 AR01 Annual return made up to 31 December 2015 no member list
15 Jul 2015 TM01 Termination of appointment of William Tennant Gillen as a director on 9 July 2015
15 Jul 2015 TM01 Termination of appointment of Rowan Clare Edbrooke as a director on 9 July 2015
27 May 2015 MR01 Registration of charge 004859470014, created on 22 May 2015
27 May 2015 MR01 Registration of charge 004859470012, created on 22 May 2015
27 May 2015 MR01 Registration of charge 004859470013, created on 22 May 2015
03 Mar 2015 AA Group of companies' accounts made up to 31 August 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
05 Jan 2015 AP01 Appointment of Professor Gillian May Nicholls as a director on 10 June 2013
05 Jan 2015 AP01 Appointment of Miss Anna Ruth Caroline Spender as a director on 2 December 2014
23 Jan 2014 AA Group of companies' accounts made up to 31 August 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
03 Jul 2013 CH01 Director's details changed for Dr Janet Elizabeth Page on 28 June 2013
15 May 2013 AP01 Appointment of Mrs Jennifer Mary Wicks as a director
16 Jan 2013 AA Group of companies' accounts made up to 31 August 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
09 Jan 2013 TM01 Termination of appointment of Wendy Ewart as a director
09 Jan 2013 TM01 Termination of appointment of Wendy Ewart as a director
26 Jun 2012 TM01 Termination of appointment of Jonathan Holmes as a director
26 Jun 2012 TM01 Termination of appointment of John Dennis as a director
27 Jan 2012 AA Group of companies' accounts made up to 31 August 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
28 Jun 2011 AP01 Appointment of Miss Rowan Clare Edbrooke as a director