TORUS MEASUREMENT SYSTEMS LIMITED

Company number 03761292

Date	Type	Description	View / Download
17 Feb 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
25 Jun 2014	TM01	Termination of appointment of John Adams as a director	(1 page)
25 Jun 2014	TM01	Termination of appointment of Terence Russett as a director	(1 page)
25 Jun 2014	TM01	Termination of appointment of Gary Comerford as a director	(1 page)
16 May 2014	AP01	Appointment of Mr Terence Russett as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Gary Patrick Comerford as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr John Archibald Adams as a director	(2 pages)
14 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,390	(7 pages)
26 Apr 2014	MR01	Registration of charge 037612920005	(10 pages)
24 Apr 2014	TM01	Termination of appointment of Terence Russett as a director	(1 page)
24 Apr 2014	TM01	Termination of appointment of Gary Comerford as a director	(1 page)
24 Apr 2014	TM01	Termination of appointment of John Adams as a director	(1 page)
08 Apr 2014	AD01	Registered office address changed from Trac House Nedge Hill 1 Nedge Hill Campus Telford Shropshire TF3 3AJ England on 8 April 2014	(1 page)
27 Mar 2014	CERTNM	Company name changed trac measurement systems LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2014	CH03	Secretary's details changed for Martin Neil Golden on 11 March 2014	(1 page)
04 Mar 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
26 Nov 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 037612920003	(11 pages)
26 Nov 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 037612920004	(12 pages)
21 Nov 2013	AP01	Appointment of Gary Patrick Comerford as a director	(3 pages)
21 Nov 2013	AP01	Appointment of Terence Russett as a director	(3 pages)
21 Nov 2013	AP01	Appointment of Vicki Louise Robinson as a director	(3 pages)
21 Nov 2013	AP01	Appointment of John Archibald Adams as a director	(3 pages)
19 Nov 2013	TM01	Termination of appointment of Andrew Davies as a director	(1 page)
13 Jun 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(7 pages)
13 Jun 2013	AD01	Registered office address changed from Pelham Street Wolverhampton West Midlands WV3 0BJ on 13 June 2013	(1 page)

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