TOREN NAVO AANSLUITING LTD
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/04/242 April 2024 | Register inspection address has been changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 20/11/2320 November 2023 | Termination of appointment of Peter Carl Deaner as a director on 2023-11-20 |
| 01/11/231 November 2023 | Appointment of Steven James Hicks as a director on 2023-10-10 |
| 01/11/231 November 2023 | Appointment of Mr. Kevin White as a director on 2023-10-10 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 08/12/218 December 2021 | Memorandum and Articles of Association |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 05/10/215 October 2021 | Amended accounts for a small company made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 23/08/1923 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNT |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR. PETER CARL DEANER |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | 04/03/16 NO CHANGES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ UNITED KINGDOM |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1429 October 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 09/09/149 September 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 2254286 |
| 29/08/1429 August 2014 | 17/10/13 STATEMENT OF CAPITAL GBP 2075096 |
| 22/08/1422 August 2014 | 11/06/13 STATEMENT OF CAPITAL GBP 2000001 |
| 04/03/144 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 2000001 |
| 04/02/134 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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