TORSION CONSTRUCTION LIMITED

Company number 09483417

Date	Type	Description	View / Download
21 Apr 2021	CH01	Director's details changed for Mr Christopher Russell Goodall on 12 March 2020	(2 pages)
22 Mar 2021	AA	Full accounts made up to 31 December 2019	(30 pages) Download iXBRL
01 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	(3 pages)
29 Jan 2021	MR04	Satisfaction of charge 094834170004 in full	(1 page)
29 Jan 2021	MR04	Satisfaction of charge 094834170003 in full	(1 page)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
25 Nov 2020	TM02	Termination of appointment of Martin James Foster as a secretary on 25 November 2020	(1 page)
19 Jun 2020	MR05	All of the property or undertaking has been released from charge 094834170003	(1 page)
19 Jun 2020	MR05	All of the property or undertaking has been released from charge 094834170004	(1 page)
09 Jun 2020	CH01	Director's details changed for Mr Daniel Thomas Spencer on 12 March 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Gary Nicholas Walton as a director on 3 April 2020	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(4 pages)
13 Mar 2020	TM01	Termination of appointment of Jonathan Michael Carter as a director on 10 March 2020	(1 page)
07 Jan 2020	PSC04	Change of details for Mr Daniel Thomas Spencer as a person with significant control on 16 August 2019	(2 pages)
09 Dec 2019	MR04	Satisfaction of charge 094834170002 in full	(1 page)
12 Nov 2019	PSC02	Notification of Torsion Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
28 Jun 2019	MR01	Registration of charge 094834170004, created on 24 June 2019	(32 pages)
28 Jun 2019	MR01	Registration of charge 094834170003, created on 24 June 2019	(28 pages)
12 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
08 Jan 2019	MR01	Registration of charge 094834170002, created on 4 January 2019	(28 pages)
17 Oct 2018	MR01	Registration of charge 094834170001, created on 1 October 2018	(23 pages)
11 Sep 2018	CH01	Director's details changed for Thomas Spencer on 11 September 2018	(2 pages)
14 Aug 2018	AP03	Appointment of Mr Martin James Foster as a secretary on 14 August 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Gary Nicholas Walton as a director on 26 February 2018	(2 pages)