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TORQUE CLICK & COLLECT LIMITED

Company number 08186278

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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)
04 Aug 2017	AP04	Appointment of Hamilton Secretarial Services Limited as a secretary on 31 July 2017	View PDF Appointment of Hamilton Secretarial Services Limited as a secretary on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AP02	Appointment of Hamilton Management Services Limited as a director on 31 July 2017	View PDF Appointment of Hamilton Management Services Limited as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	AP01	Appointment of Mr Stewart Paul Firth as a director	View PDF Appointment of Mr Stewart Paul Firth as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	TM01	Termination of appointment of Edward Friel as a director	View PDF Termination of appointment of Edward Friel as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	CH01	Director's details changed for Mr Edward Friel on 19 September 2012	View PDF Director's details changed for Mr Edward Friel on 19 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	CH01	Director's details changed for Mr Edward Patrick Darcy on 19 September 2012	View PDF Director's details changed for Mr Edward Patrick Darcy on 19 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AA01	Current accounting period shortened from 31 August 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 August 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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