Advanced company searchLink opens in new window

NORBAR TORQUE TOOLS (CHINA) LIMITED

Company number 05547506

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Aug 2017 PSC07 Cessation of Jennifer Hsui Chuan Huang as a person with significant control on 4 May 2017
26 May 2017 AP01 Appointment of Mr Mark Gapinski as a director on 4 May 2017
10 May 2017 AP01 Appointment of Mr Jeffrey Kostrzewa as a director on 4 May 2017
10 May 2017 AP01 Appointment of Mr Timothy Lee Chambers as a director on 4 May 2017
08 May 2017 TM01 Termination of appointment of Catherine Louise Rohll as a director on 4 May 2017
28 Apr 2017 AA Accounts for a small company made up to 31 December 2016
29 Sep 2016 AD01 Registered office address changed from Wildmere Road Wildmere Road Banbury Oxfordshire OX16 3JU England to C/O Norbar Torque Tools Limited Norbar Torque Tools (China) Limited Wildmere Road Banbury Oxfordshire OX16 3JU on 29 September 2016
29 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
11 Jul 2016 AD01 Registered office address changed from Norbar Torque Tools (China) Limited Wildmere Road Banbury Oxfordshire OX16 3JU England to Wildmere Road Wildmere Road Banbury Oxfordshire OX16 3JU on 11 July 2016
11 Jul 2016 AD01 Registered office address changed from Beaumont Road Banbury Oxfordshire OX16 1XJ to Norbar Torque Tools (China) Limited Wildmere Road Banbury Oxfordshire OX16 3JU on 11 July 2016
15 Oct 2015 AA Accounts for a small company made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
15 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
19 Aug 2014 AA Accounts for a small company made up to 31 December 2013
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
18 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
17 Sep 2012 AP01 Appointment of Mrs Catherine Louise Rohll as a director
17 Sep 2012 TM01 Termination of appointment of Craig Brodey as a director
17 Sep 2012 AP03 Appointment of Mrs Catherine Louise Rohll as a secretary
17 Sep 2012 TM02 Termination of appointment of Craig Brodey as a secretary
24 Aug 2012 AA Accounts for a small company made up to 31 December 2011
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders