TORFTECH LIMITED

Company number 01637937

Date	Type	Description	View / Download
22 Sep 2017	CH01	Director's details changed for Mr Niels Overgaard on 12 August 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
08 Dec 2016	CH01	Director's details changed for Mr Niels Overgaard on 5 December 2016	(2 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	(6 pages)
11 Jan 2016	CH04	Secretary's details changed for Woodside Secretaries Limited on 26 November 2015	(1 page)
03 Nov 2015	AA	Total exemption full accounts made up to 28 February 2015	(12 pages)
17 Apr 2015	AP04	Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015	(3 pages)
17 Apr 2015	TM02	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(5 pages)
05 Jan 2015	CH03	Secretary's details changed for Mr Graham Kenneth Urquhart on 2 January 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Pasqualino Peter Iannetelli as a director on 29 September 2014	(2 pages)
19 Sep 2014	AA	Total exemption full accounts made up to 28 February 2014	(8 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,000	(7 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 28 February 2013	(9 pages)
19 Apr 2013	AP01	Appointment of Niels Overgaard as a director	(4 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
16 Aug 2012	AA	Total exemption full accounts made up to 29 February 2012	(9 pages)
05 Mar 2012	AD01	Registered office address changed from 188 First Street New Greenham Park Greenham Thatcham RG19 6HW on 5 March 2012	(2 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
05 Sep 2011	AA	Total exemption full accounts made up to 28 February 2011	(8 pages)
09 May 2011	AD01	Registered office address changed from 92 New Greenham Park Greenham Thatcham Berkshire RG19 6HW United Kingdom on 9 May 2011	(2 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
10 Jan 2011	AD01	Registered office address changed from 92 Greenham Park Thatcham Berkshire RG19 6HW on 10 January 2011	(1 page)