GEDORE TORQUE LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 22/09/2422 September 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 13/11/2313 November 2023 | Termination of appointment of Kieron Leigh Smith as a director on 2023-10-31 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Shaun Barry Mcallister as a director on 2022-10-14 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR SHAUN BARRY MCALLISTER |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LITTLE |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ECKERT |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ELLERA |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED HERR MICHAEL ECKERT |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR CHRISTIAN METZLER |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MRS SUZANNE WAHAB |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR VOLKER EBBINGHAUS |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SVEN SPIES |
| 19/11/1519 November 2015 | COMPANY NAME CHANGED M.H.H.ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 19/11/15 |
| 19/11/1519 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR KIERON LEIGH SMITH |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARSLEY |
| 12/02/1512 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR UDO HEHEMANN |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HARE |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY PETER HARE |
| 05/08/145 August 2014 | SECRETARY APPOINTED MR COLLIN JAMES CROUCH |
| 18/06/1418 June 2014 | ALTER ARTICLES 15/05/2014 |
| 18/06/1418 June 2014 | ARTICLES OF ASSOCIATION |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003333130002 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HARE / 10/12/2013 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARE / 10/12/2013 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR ROBERT WILSON LITTLE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED HERR SVEN SPIES |
| 15/02/1315 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED UDO HEHEMANN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DIRK BERG |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PARSLEY / 14/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VOLKER EINBECK |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER EBBINGHAUS / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PARSLEY / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JACKSON / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER EINBECK / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DOWIDAT / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ELLERA / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERR DIRK BERG / 01/02/2010 |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ELLERA / 30/01/2009 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER EBBINGHAUS / 30/01/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACKSON / 30/01/2009 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | AUDITORS RESIGNATION RE SECT 394 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | AUDITOR'S RESIGNATION |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP |
| 26/04/0026 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | AUDITOR'S RESIGNATION |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: TANNERY LANE BRAMLEY SURREY GU5 0AJ |
| 10/12/9910 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 |
| 10/12/9910 December 1999 | £ NC 10000/1500000 24/11/99 |
| 10/12/9910 December 1999 | NC INC ALREADY ADJUSTED 24/11/99 |
| 10/12/9910 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/99 |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/06/9625 June 1996 | ADOPT MEM AND ARTS 27/04/95 |
| 25/06/9625 June 1996 | S366A DISP HOLDING AGM 27/04/96 |
| 25/06/9625 June 1996 | S386 DISP APP AUDS 27/04/96 |
| 25/06/9625 June 1996 | S252 DISP LAYING ACC 27/04/96 |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 03/04/913 April 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | ALTER MEM AND ARTS 15/02/91 |
| 17/03/9117 March 1991 | S386 DISP APP AUDS 15/02/91 |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 01/06/901 June 1990 | DIRECTOR RESIGNED |
| 04/04/904 April 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | ADOPT MEM AND ARTS 080687 |
| 01/10/861 October 1986 | RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 04/11/374 November 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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