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TOR GROUP INTERNATIONAL LTD

Company number 12113057

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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)
16 Dec 2024 CS01 Confirmation statement made on 29 September 2024 with updates
09 Dec 2024 PSC04 Change of details for Mr Mustafa Kemal Torlak as a person with significant control on 9 October 2024
24 Nov 2024 CH01 Director's details changed for Mr Mustafa Kemal Torlak on 24 November 2024
05 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
29 Sep 2023 TM01 Termination of appointment of Fahri Yildirim Odabasi as a director on 29 September 2023
24 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
22 Aug 2023 CH01 Director's details changed for Mr Fahri Yildirim Odabasi on 22 August 2023
18 Aug 2023 PSC04 Change of details for Mr Mustafa Kemal Torlak as a person with significant control on 9 August 2023
18 Aug 2023 PSC07 Cessation of Fahri Yildirim Odabasi as a person with significant control on 9 August 2023
26 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
22 Jun 2023 PSC04 Change of details for Mr Fahri Yildirim Odabasi as a person with significant control on 21 June 2023
21 Jun 2023 PSC04 Change of details for Mr Fahri Yildirim Odabasi as a person with significant control on 20 June 2023
15 Jun 2023 PSC04 Change of details for Mr Fahri Yildirim Odabasi as a person with significant control on 14 June 2023
14 Jun 2023 PSC04 Change of details for Mr Fahri Yildirim Odabasi as a person with significant control on 15 May 2023
13 Jun 2023 CH01 Director's details changed for Mr Fahri Yildirim Odabasi on 13 June 2023
20 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 MR01 Registration of charge 121130570002, created on 31 August 2022
04 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
04 Jun 2022 PSC04 Change of details for Mr Mustafa Kemal Torlak as a person with significant control on 31 May 2022
04 Jun 2022 PSC07 Cessation of David Mark Cullen as a person with significant control on 31 May 2022
29 Dec 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 December 2021
28 Dec 2021 PSC01 Notification of David Mark Cullen as a person with significant control on 22 December 2021
28 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with updates