TOUR RACING LIMITED

Company number 04078205

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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)
21 May 2019 AP01 Appointment of Frances Alexandra Chisholm Millar as a director on 17 May 2019
17 May 2019 AP01 Appointment of Alexander Joseph Tominey as a director on 17 May 2019
16 May 2019 AA Full accounts made up to 31 December 2018
02 May 2019 PSC05 Change of details for Ineos Industries Holdings Limited as a person with significant control on 29 April 2019
01 May 2019 PSC02 Notification of Ineos Industries Holdings Limited as a person with significant control on 29 March 2019
01 May 2019 PSC07 Cessation of Sky Uk Limited as a person with significant control on 29 April 2019
01 May 2019 TM01 Termination of appointment of David James Ward as a director on 29 April 2019
01 May 2019 TM01 Termination of appointment of Graham John Mcwilliam as a director on 29 April 2019
01 May 2019 TM01 Termination of appointment of Robert John Kingston as a director on 29 April 2019
01 May 2019 TM02 Termination of appointment of Christopher Jon Taylor as a secretary on 29 April 2019
01 May 2019 AP01 Appointment of Mr Graeme Wallace Leask as a director on 30 April 2019
01 May 2019 AP01 Appointment of Mr Jonathan Frank Ginns as a director on 30 April 2019
01 May 2019 AP03 Appointment of Yasin Stanley Ali as a secretary on 30 April 2019
01 May 2019 AD01 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD to Hawkslease Chapel Lane Lyndhurst SO43 7FG on 1 May 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
11 Jul 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 CH01 Director's details changed for Mr Graham John Mcwilliam on 23 February 2016
24 Feb 2016 CH01 Director's details changed for Mr Robert John Kingston on 23 February 2016
23 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
02 Jul 2015 AP01 Appointment of Robert John Kingston as a director on 11 June 2015