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TORQUIL CLARK HOLDINGS LIMITED

Company number 05298056

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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)
28 Nov 2013	CH01	Director's details changed for Mark Russell Fleet on 14 May 2013	View PDF Director's details changed for Mark Russell Fleet on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
03 May 2013	CH01	Director's details changed for Mr John Huw Chapman on 23 April 2013	View PDF Director's details changed for Mr John Huw Chapman on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Nov 2012	TM01	Termination of appointment of David Cutter as a director	View PDF Termination of appointment of David Cutter as a director - link opens in a new window - 1 page (1 page)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
06 Feb 2012	CH01	Director's details changed for Mr John Huw Chapman on 1 September 2010	View PDF Director's details changed for Mr John Huw Chapman on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Alexander Charles Robinson on 23 December 2011	View PDF Director's details changed for Mr Alexander Charles Robinson on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
15 Mar 2011	AP01	Appointment of Mark Russell Fleet as a director	View PDF Appointment of Mark Russell Fleet as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	TM01	Termination of appointment of Peter Craddock as a director	View PDF Termination of appointment of Peter Craddock as a director - link opens in a new window - 1 page (1 page)
23 Feb 2011	AP03	Appointment of John Joseph Gibson as a secretary	View PDF Appointment of John Joseph Gibson as a secretary - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	TM02	Termination of appointment of Gillian Davidson as a secretary	View PDF Termination of appointment of Gillian Davidson as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Sep 2010	CH01	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010	View PDF Director's details changed for Mr Alexander Charles Robinson on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Mr John Huw Chapman on 16 August 2010	View PDF Director's details changed for Mr John Huw Chapman on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
30 Nov 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Nov 2009	CH01	Director's details changed for Mr David John Cutter on 26 November 2009	View PDF Director's details changed for Mr David John Cutter on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Alexander Charles Robinson on 26 November 2009	View PDF Director's details changed for Alexander Charles Robinson on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for John Huw Chapman on 26 November 2009	View PDF Director's details changed for John Huw Chapman on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Peter Martin Craddock on 26 November 2009	View PDF Director's details changed for Peter Martin Craddock on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH03	Secretary's details changed for Mrs Gillian Mary Davidson on 26 November 2009	View PDF Secretary's details changed for Mrs Gillian Mary Davidson on 26 November 2009 - link opens in a new window - 1 page (1 page)
25 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)

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