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TORQUE PROCESSING LIMITED

Company number 07466773

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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)
10 Aug 2017 AP02 Appointment of Hamilton Management Services Limited as a director on 31 July 2017
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
26 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
21 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
20 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
24 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
19 Jun 2013 AP01 Appointment of Mr Stewart Paul Firth as a director
17 Jun 2013 TM01 Termination of appointment of Edward Friel as a director
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from the Torque Group Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom on 12 December 2012
11 Dec 2012 CH01 Director's details changed for Mr Edward Joseph Friel on 11 December 2012
11 Dec 2012 CH01 Director's details changed for Mr Edward Patrick Darcy on 11 December 2012
15 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
06 Jan 2012 AD01 Registered office address changed from the Torque Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH on 6 January 2012
13 May 2011 AP03 Appointment of Edward Patrick Darcy as a secretary
13 May 2011 AP01 Appointment of Edward Patrick Darcy as a director
13 May 2011 AP01 Appointment of Mr Edward Joseph Friel as a director
13 May 2011 AD01 Registered office address changed from 103 Becketts Park Crescent Leeds LS6 3PF United Kingdom on 13 May 2011
06 May 2011 TM02 Termination of appointment of Hamilton Secretarial Services Limited as a secretary
06 May 2011 TM01 Termination of appointment of Timothy Howarth as a director