NORBAR TORQUE TOOLS (CHINA) LIMITED
Company number 05547506
- Company Overview for NORBAR TORQUE TOOLS (CHINA) LIMITED (05547506)
- Filing history for NORBAR TORQUE TOOLS (CHINA) LIMITED (05547506)
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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) |
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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
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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
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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 |