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TORR WATERFIELD LIMITED

Company number 03925989

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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)
01 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Apr 2015 MR04 Satisfaction of charge 3 in full
25 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 101
05 Feb 2015 AP01 Appointment of Mr Peter John Morris as a director on 1 February 2015
09 Jun 2014 SH08 Change of share class name or designation
21 May 2014 SH10 Particulars of variation of rights attached to shares
21 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 101
20 May 2014 TM01 Termination of appointment of Matthew Green as a director
20 May 2014 CH03 Secretary's details changed for Mark Andrew Torr on 16 February 2013
20 May 2014 CH01 Director's details changed for Mark Andrew Torr on 16 February 2013
04 Mar 2014 TM01 Termination of appointment of Matthew Green as a director
28 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mark Andrew Torr on 25 October 2012
12 Dec 2012 CH03 Secretary's details changed for Mark Andrew Torr on 25 October 2012
20 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Matthew John Green on 1 December 2011
08 Jun 2011 TM01 Termination of appointment of Neil Ford as a director
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 May 2011 CH01 Director's details changed for Tommie Simpson on 18 March 2011
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009