TORFTECH ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | Application to strike the company off the register |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 22/11/2422 November 2024 | Secretary's details changed for Tricor Secretaries Limited on 2024-11-15 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 10/04/2410 April 2024 | Secretary's details changed for Tricor Secretaries Limited on 2023-09-30 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 16/08/2316 August 2023 | Termination of appointment of Niels Overgaard as a director on 2023-08-12 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 03/11/213 November 2021 | Director's details changed for Mr Niels Overgaard on 2021-10-30 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/10/1929 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEAL BRIDE / 06/08/2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/10/1830 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/11/1724 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS OVERGAARD / 12/08/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 20/03/1720 March 2017 | ADOPT ARTICLES 23/01/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DODSON |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DODSON |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR KHONG KEONG CHANG |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS OVERGAARD / 05/12/2016 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAL BRIDE / 03/08/2015 |
| 25/02/1625 February 2016 | SECOND FILING FOR FORM SH01 |
| 25/02/1625 February 2016 | SECOND FILING FOR FORM SH01 |
| 25/02/1625 February 2016 | SECOND FILING FOR FORM SH01 |
| 25/02/1625 February 2016 | SECOND FILING FOR FORM SH01 |
| 17/02/1617 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED ANDREW BEAL BRIDE |
| 03/12/153 December 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 43.74 |
| 03/12/153 December 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 69.95 |
| 03/12/153 December 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 76.74 |
| 03/12/153 December 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 18.00 |
| 03/12/153 December 2015 | SUB-DIVISION 02/11/15 |
| 04/11/154 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
| 17/04/1517 April 2015 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED |
| 30/09/1430 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 20/09/1320 September 2013 | CURRSHO FROM 31/08/2014 TO 28/02/2014 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD DODSON |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA HOLDEMAN |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM URQUHART |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED NIELS OVERGAARD |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MARIN ALEXANDER GROSZEK |
| 11/09/1311 September 2013 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART |
| 02/08/132 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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