TORQUE TENSION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1530 October 2015 | DIRECTOR APPOINTED JAIME MANSON EASLEY |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED STEPHEN TSORIS |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY |
| 25/11/1425 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED THOMAS MOYE JR. |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FARRELL |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 14/01/2013 |
| 21/11/1221 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY |
| 07/06/127 June 2012 | DIRECTOR APPOINTED JEREMY WADE SMELTSER |
| 29/11/1129 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLICAN |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 4 WANSBECK BUSINESS PARK ROTARY PARKWAY ASHINGTON NORTHUMBERLAND NE63 8QW |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD VINEBERG |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORE |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 30/06/1030 June 2010 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY GERALD VINEBERG |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOGERTY |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED THOMAS JOSEPH FARRELL |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED PATRICK JOSEPH O'LEARY |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED KEVIN LUCIUS LILLY |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MICHAEL ANDREW REILLY |
| 26/04/1026 April 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 29/03/1029 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/1025 March 2010 | 18/01/01 STATEMENT OF CAPITAL GBP 4040 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/12/093 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR ROBERT FOGERTY |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM UNIT 4 WANSBECK BUSINESS PARK ROTARY PARKWAY ASHINGTON NORTHUMBERLAND NE63 8QW |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MRS SUSAN MILLICAN |
| 31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/071 December 2007 | RETURN MADE UP TO 20/11/07; CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0729 June 2007 | � NC 55100/55140 22/06/07 |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | � IC 5000/4000 12/04/06 � SR 1000@1=1000 |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | ARTICLES OF ASSOCIATION |
| 15/05/0615 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0615 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0615 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/01/066 January 2006 | � SR 882@1 18/11/05 |
| 16/12/0516 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/0516 December 2005 | ARTICLES OF ASSOCIATION |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | � SR 16118@1 18/11/05 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: G OFFICE CHANGED 20/06/05 UNIT 5 STEPHENSON COURT BARRINGTON INDUSTRIAL ESTATE BEDLINGTON NORTHUMBERLAND NE22 7DQ |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED ELAN MANUFACTURING LTD CERTIFICATE ISSUED ON 26/03/01 |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NC INC ALREADY ADJUSTED 19/04/00 |
| 26/05/0026 May 2000 | � NC 100/55100 19/04/00 |
| 26/05/0026 May 2000 | ADOPT ARTICLES 19/04/00 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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