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TORFTECH R&D LIMITED

Company number 09259573

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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)
22 Sep 2017	CH01	Director's details changed for Mr Niels Overgaard on 12 August 2017	View PDF Director's details changed for Mr Niels Overgaard on 12 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	CH01	Director's details changed for Mr Niels Overgaard on 5 December 2016	View PDF Director's details changed for Mr Niels Overgaard on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AP01	Appointment of Mr Andrew Neal Bride as a director on 24 June 2016	View PDF Appointment of Mr Andrew Neal Bride as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AA	Total exemption full accounts made up to 29 February 2016	View PDF Total exemption full accounts made up to 29 February 2016 - link opens in a new window - 14 pages (14 pages)
17 Feb 2016	CH04	Secretary's details changed for Woodside Secretaries Limited on 26 November 2015	View PDF Secretary's details changed for Woodside Secretaries Limited on 26 November 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 May 2015	AP04	Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015	View PDF Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	TM02	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015	View PDF Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AD01	Registered office address changed from 18B First Street Greenham Business Park Thatcham RG19 6HW to 188 First Street Greenham Business Park Greenham Thatcham Berkshire RG19 6HW on 27 October 2014	View PDF Registered office address changed from 18B First Street Greenham Business Park Thatcham RG19 6HW to 188 First Street Greenham Business Park Greenham Thatcham Berkshire RG19 6HW on 27 October 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AP01	Appointment of Mr Martin Alexander Groszek as a director on 13 October 2014	View PDF Appointment of Mr Martin Alexander Groszek as a director on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AD01	Registered office address changed from 4Th Floor 50 Mark Lane London EC3R 7QR England to 18B First Street Greenham Business Park Thatcham RG19 6HW on 21 October 2014	View PDF Registered office address changed from 4Th Floor 50 Mark Lane London EC3R 7QR England to 18B First Street Greenham Business Park Thatcham RG19 6HW on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 28 February 2016	View PDF Current accounting period extended from 31 October 2015 to 28 February 2016 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	TM01	Termination of appointment of Linda Rose Holdeman as a director on 13 October 2014	View PDF Termination of appointment of Linda Rose Holdeman as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AP01	Appointment of Niels Overgaard as a director on 13 October 2014	View PDF Appointment of Niels Overgaard as a director on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AP01	Appointment of Mr Christopher Edward Dodson as a director on 13 October 2014	View PDF Appointment of Mr Christopher Edward Dodson as a director on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-13 GBP 1	View PDF Incorporation Statement of capital on 2014-10-13 GBP 1 - link opens in a new window - 28 pages (28 pages)

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