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TOPRAK UK LIMITED

Company number 05989080

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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)
23 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
05 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
03 Aug 2017 MR01 Registration of charge 059890800002, created on 3 August 2017
03 Aug 2017 MR04 Satisfaction of charge 059890800001 in full
22 Feb 2017 AA Total exemption full accounts made up to 30 November 2016
20 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
06 Jan 2017 AP01 Appointment of Mr Hilmi Kilinc as a director on 19 December 2016
06 Jan 2017 AP01 Appointment of Mr Yuksel Metin as a director on 19 December 2016
06 Jan 2017 TM01 Termination of appointment of Mahir Ilker Alpay as a director on 19 December 2016
04 Nov 2016 MR01 Registration of charge 059890800001, created on 2 November 2016
24 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
29 Sep 2016 AD01 Registered office address changed from Stand 60a New Spitalfield Market Sherrin Road London E10 5SQ to Stand 60a New Spitalfield Market 1 Sherrin Road London E10 5SQ on 29 September 2016
05 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 25,000
21 Sep 2015 AD01 Registered office address changed from 28 Pinnacle House 6a Colman Parade Southbury Road Enfield Middlesex EN1 1FY England to Stand 60a New Spitalfield Market Sherrin Road London E10 5SQ on 21 September 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Oct 2014 AD01 Registered office address changed from Stand 61 Market Pavilion New Spitalfields Market Sherrin Road London E10 5SJ to 28 Pinnacle House 6a Colman Parade Southbury Road Enfield Middlesex EN1 1FY on 29 October 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 25,000
21 Oct 2014 AP01 Appointment of Mr Mahir Ilker Alpay as a director on 20 October 2014
21 Oct 2014 TM01 Termination of appointment of Cafer Toker as a director on 20 October 2014
21 Oct 2014 TM01 Termination of appointment of Aynur Cengiz Toker as a director on 20 October 2014
21 Oct 2014 AD01 Registered office address changed from Flat 4 32 the Drive Ilford Essex IG1 3HU to Stand 61 Market Pavilion New Spitalfields Market Sherrin Road London E10 5SJ on 21 October 2014
06 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 25,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 25,000