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TORQUER LIMITED

Company number SC456357

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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)
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 185.00
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 165.00
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 155
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 140.00
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 150
21 Aug 2020 SH02 Sub-division of shares on 1 November 2016
20 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 220
30 Apr 2020 AP04 Appointment of Hms Secretaries Limited as a secretary on 27 April 2020
03 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
20 Nov 2019 AP01 Appointment of Mr John Wright as a director on 18 November 2019
21 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Feb 2019 AP01 Appointment of Mr Shawn Deverse as a director on 11 February 2019
26 Sep 2018 AP01 Appointment of Mr James Chalmers as a director on 26 September 2018
22 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
23 Jul 2018 TM01 Termination of appointment of Alan Nelson as a director on 10 July 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
27 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/08/2020
10 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 123
25 Aug 2016 AP01 Appointment of Mr Alan Nelson as a director on 22 August 2016
22 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
10 Aug 2016 CH01 Director's details changed for Prof Angus Lamberton Jamieson on 1 August 2016
10 Aug 2016 AP01 Appointment of Mr Duncan William Mackenzie as a director on 10 August 2016