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TOURCRETE 2 LIMITED

Company number 04112561

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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)
06 Nov 2015 AP01 Appointment of Mr Alexander David Nissen as a director on 28 October 2015
06 Nov 2015 TM01 Termination of appointment of Paul Anthony Darling as a director on 28 October 2015
06 Nov 2015 AP01 Appointment of Ms Finola Mary O'farrell as a director on 28 October 2015
06 Nov 2015 AP03 Appointment of Ms Nicola Teresa Humphreys as a secretary on 28 October 2015
06 Nov 2015 TM02 Termination of appointment of Paul Anthony Darling as a secretary on 28 October 2015
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Mr Richard Fernyhough on 17 November 2012
28 Dec 2011 AR01 Annual return made up to 17 November 2011
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Dec 2011 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 1 December 2011
17 Dec 2010 CH01 Director's details changed for Mr Richard Fernyhough on 17 November 2010
17 Dec 2010 CH03 Secretary's details changed for Paul Anthony Darling on 17 November 2010
17 Dec 2010 CH01 Director's details changed for Paul Anthony Darling on 17 November 2010
17 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
15 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
14 Jan 2009 363a Return made up to 17/11/08; full list of members
15 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007