GEDORE TORQUE LTD

Company number 00333313

Date	Type	Description	View / Download
06 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
22 Dec 2017	TM01	Termination of appointment of Joseph Ellera as a director on 22 December 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
04 Jan 2017	AP01	Appointment of Herr Michael Eckert as a director on 1 January 2017	(2 pages)
25 Aug 2016	AP01	Appointment of Mr Christian Metzler as a director on 24 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mrs Suzanne Wahab as a director on 23 August 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Volker Ebbinghaus as a director on 23 August 2016	(1 page)
11 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,366,004	(7 pages)
01 Feb 2016	TM01	Termination of appointment of Sven Spies as a director on 31 January 2016	(1 page)
19 Nov 2015	CERTNM	Company name changed M.H.H.engineering company LIMITED\certificate issued on 19/11/15 RES15 ‐ Change company name resolution on 2015-11-09	(2 pages)
19 Nov 2015	CONNOT	Change of name notice	(2 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
03 Mar 2015	AP01	Appointment of Mr Kieron Leigh Smith as a director on 2 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of David Richard Parsley as a director on 1 March 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,366,004	(9 pages)
19 Nov 2014	TM01	Termination of appointment of Udo Hehemann as a director on 14 November 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Sep 2014	TM01	Termination of appointment of Peter Hare as a director on 12 September 2014	(1 page)
05 Aug 2014	TM02	Termination of appointment of Peter Hare as a secretary on 5 August 2014	(1 page)
05 Aug 2014	AP03	Appointment of Mr Collin James Crouch as a secretary on 5 August 2014	(2 pages)
18 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Legal charge 15/05/2014	(2 pages)
10 Jun 2014	MR01	Registration of charge 003333130002	(19 pages)