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TOROTRAK (DEVELOPMENT) LIMITED

Company number 02118766

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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)
23 Sep 2016 AP03 Appointment of Mrs Carole Astin as a secretary on 13 January 2016
23 Sep 2016 TM02 Termination of appointment of Rawdon Vevers as a secretary on 13 January 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 50,002
27 Aug 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for jeremy deering
11 Aug 2015 AP02 Appointment of Torotrak Plc as a director on 7 April 2015
11 Aug 2015 TM01 Termination of appointment of John William Edward Fuller as a director on 7 April 2015
11 Aug 2015 TM01 Termination of appointment of Andrew De Freitas as a director on 7 April 2015
02 Apr 2015 TM01 Termination of appointment of Jeremy Robert John Deering as a director on 30 March 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 27/08/2015
17 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50,002
09 Oct 2014 AA Full accounts made up to 31 March 2014
05 Aug 2014 TM01 Termination of appointment of Stephen William Murray as a director on 31 May 2014
10 Jan 2014 TM01 Termination of appointment of Garry Wilson as a director
16 Dec 2013 AP03 Appointment of Mr Rawdon Vevers as a secretary
16 Dec 2013 TM02 Termination of appointment of Jeremy Deering as a secretary
12 Dec 2013 AA Full accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 50,002
02 Jul 2013 AP01 Appointment of Mr Rawdon Quentin Vevers as a director
17 Dec 2012 AA Full accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
05 Nov 2012 TM01 Termination of appointment of Richard Elsy as a director
11 Sep 2012 AP01 Appointment of Mr Garry Wilson as a director
05 Sep 2012 TM01 Termination of appointment of Robert Oliver as a director
15 Feb 2012 AP01 Appointment of Mr John William Edward Fuller as a director
29 Dec 2011 AA Full accounts made up to 31 March 2011