TORQUE REBRANDS LIMITED

Company number 02523207

Date	Type	Description	View / Download
03 Aug 2017	AP04	Appointment of Hamilton Secretarial Services Limited as a secretary on 31 July 2017	(2 pages)
03 Aug 2017	AP02	Appointment of Hamilton Management Services Limited as a director on 31 July 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages)
28 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
24 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 200	(5 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
23 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 200	(5 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
24 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
01 Jul 2013	AP01	Appointment of Mr Stewart Paul Firth as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Stuart Brown as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of Edward Friel as a director	(1 page)
16 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
27 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
27 Jul 2012	AD01	Registered office address changed from Torque Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom on 27 July 2012	(1 page)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(8 pages)
27 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
27 Jul 2011	AD01	Registered office address changed from Elite Group Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH on 27 July 2011	(1 page)
28 Apr 2011	AP03	Appointment of Eamonn Patrick Andrew Darcy as a secretary	(1 page)
28 Apr 2011	TM02	Termination of appointment of Edward Friel as a secretary	(1 page)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	(13 pages)
21 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)
20 Jul 2010	CH01	Director's details changed for Mr Edward Joseph Friel on 18 July 2010	(2 pages)