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GEDORE TORQUE LTD

Company number 00333313

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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)
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,366,004
03 Feb 2014 CH01 Director's details changed for Mr Peter Hare on 10 December 2013
03 Feb 2014 CH03 Secretary's details changed for Mr Peter Hare on 10 December 2013
02 Jan 2014 TM01 Termination of appointment of David Jackson as a director
02 Jan 2014 AP01 Appointment of Mr Robert Wilson Little as a director
07 Aug 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AP01 Appointment of Herr Sven Spies as a director
15 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
10 Jul 2012 AP01 Appointment of Udo Hehemann as a director
09 Jul 2012 TM01 Termination of appointment of Dirk Berg as a director
03 Apr 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr David Richard Parsley on 14 February 2012
18 May 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
06 Oct 2010 TM01 Termination of appointment of Volker Einbeck as a director
01 Mar 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Volker Ebbinghaus on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Herr Dirk Berg on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Karen Dowidat on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Volker Einbeck on 1 February 2010
01 Feb 2010 CH01 Director's details changed for David Richard Parsley on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Joseph Ellera on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Peter Hare on 1 February 2010