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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)
04 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
18 Sep 2023 CH01 Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
14 Dec 2021 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
14 Jul 2021 AA Full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
06 Jan 2021 TM01 Termination of appointment of Frances Alexandra Chisholm Millar as a director on 5 October 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with updates
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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