- Company Overview for TORUS 62 COMMERCIAL SERVICES LTD. (05270846)
- Filing history for TORUS 62 COMMERCIAL SERVICES LTD. (05270846)
- People for TORUS 62 COMMERCIAL SERVICES LTD. (05270846)
- Charges for TORUS 62 COMMERCIAL SERVICES LTD. (05270846)
- More for TORUS 62 COMMERCIAL SERVICES LTD. (05270846)
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) |
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08 Feb 2019 | TM01 | Termination of appointment of Paul Frances Mcgarry as a director on 1 January 2019 | |
08 Feb 2019 | TM01 | Termination of appointment of Christopher Howard Roberts as a director on 1 January 2019 | |
08 Feb 2019 | TM02 | Termination of appointment of Allen Barber as a secretary on 1 January 2019 | |
25 Jan 2019 | PSC02 | Notification of Torus62 Limited as a person with significant control on 1 January 2019 | |
25 Jan 2019 | PSC07 | Cessation of Helena Partnerships Limited as a person with significant control on 1 January 2019 | |
20 Dec 2018 | AAMD | Amended accounts for a small company made up to 31 March 2018 | |
01 Nov 2018 | CS01 | Confirmation statement made on 27 October 2018 with no updates | |
28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
06 Jul 2018 | RESOLUTIONS |
Resolutions
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17 May 2018 | RESOLUTIONS |
Resolutions
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01 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
09 Oct 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
13 Mar 2017 | AP01 | Appointment of Mr Ralph Middlemore as a director on 1 March 2017 | |
17 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
15 Nov 2016 | MA | Memorandum and Articles of Association | |
15 Nov 2016 | RESOLUTIONS |
Resolutions
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27 Oct 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
25 May 2016 | AP01 | Appointment of Mr Paul Frances Mcgarry as a director on 12 May 2016 | |
18 May 2016 | CH01 | Director's details changed for Mr Robert Clive Young on 17 May 2016 | |
22 Feb 2016 | TM01 | Termination of appointment of Wayne Booth as a director on 19 February 2016 | |
28 Oct 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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06 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
16 Jul 2015 | RESOLUTIONS |
Resolutions
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05 Jun 2015 | AP03 | Appointment of Mr Allen Barber as a secretary on 1 April 2015 | |
15 May 2015 | AP01 | Appointment of Mr Wayne Booth as a director on 1 April 2015 |