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TORC2 LTD

Company number 08606592

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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)
15 Nov 2017 AA Micro company accounts made up to 31 October 2017
17 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
13 Jul 2017 PSC07 Cessation of Kathryn Mary Whatton as a person with significant control on 11 July 2017
13 Jul 2017 PSC07 Cessation of Ronald Vincent Taylor as a person with significant control on 11 July 2017
05 Jun 2017 AP01 Appointment of Mr Ronald Charles Barker as a director on 2 June 2017
05 Jun 2017 TM01 Termination of appointment of Ronald Charles Barker as a director on 2 June 2017
04 Jan 2017 AP01 Appointment of Mr Gary Alan Blundell as a director on 1 January 2017
29 Nov 2016 CH01 Director's details changed for Mr Ronald Vincent Taylor on 28 November 2016
08 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Nov 2015 AD01 Registered office address changed from 33 Oxford Street Leamington Spa Warwickshire CV32 4RA to 93 Welford Road Kingsthorpe Northampton NN2 8AJ on 27 November 2015
10 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 12,690
10 Feb 2015 AP01 Appointment of Mrs Kathryn Mary Whatton as a director on 9 December 2014
16 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
29 Nov 2014 CH01 Director's details changed for Mr Ronald Charles Barker on 28 November 2014
03 Sep 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 12,500
09 May 2014 TM01 Termination of appointment of Andrew Hawkins as a director
30 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 12,500
29 Nov 2013 AP01 Appointment of Mr Ronald Charles Barker as a director
01 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 10,000
25 Oct 2013 AA01 Current accounting period extended from 31 July 2014 to 31 October 2014
22 Oct 2013 AP01 Appointment of Mr Andrew Stephen Hawkins as a director
04 Sep 2013 CERTNM Company name changed veltuff LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
04 Sep 2013 CONNOT Change of name notice