TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED

Company number 02778077

Date	Type	Description	View / Download
20 Jan 2012	AA01	Previous accounting period shortened from 19 August 2011 to 30 June 2011	(1 page)
16 Jan 2012	AP01	Appointment of Mr Graham Andrew Ward as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Peter Rohan Sprogis as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Paul Little as a director	(1 page)
21 Nov 2011	AP01	Appointment of Mr Mark Andrew Wardman as a director	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Neil Mcglynn as a director	(1 page)
22 Aug 2011	AA	Accounts for a dormant company made up to 19 August 2010	(6 pages)
09 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(6 pages)
08 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)
31 May 2011	AP01	Appointment of Mr Gary Morter as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Christopher Fahy as a director	(1 page)
25 Feb 2011	CERTNM	Company name changed toll supply chain solutions LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-02-24 NM01 ‐ Change of name by resolution	(3 pages)
22 Feb 2011	CERTNM	Company name changed W.t aurora supply chain LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-22 NM01 ‐ Change of name by resolution	(3 pages)
06 Dec 2010	CERTNM	Company name changed w t supply chain solutions LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-11-26	(2 pages)
06 Dec 2010	CONNOT	Change of name notice	(2 pages)
31 Aug 2010	CC04	Statement of company's objects	(2 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
25 Aug 2010	AP01	Appointment of Mr Hugh Joseph Cushing as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Mr Christopher John Fahy as a director	(2 pages)
24 Aug 2010	AP01	Appointment of Mr Paul Alexander Little as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Srinivasan Venkatesh as a director	(1 page)
23 Aug 2010	TM01	Termination of appointment of Kevin Gallagher as a director	(1 page)
23 Aug 2010	TM02	Termination of appointment of Srinivasan Venkatesh as a secretary	(1 page)
23 Aug 2010	AD01	Registered office address changed from Unit 3 Skyport Drive Off Hatch Lane Harmondsworth Middlesex UB7 0LB on 23 August 2010	(1 page)
23 Aug 2010	AA01	Previous accounting period shortened from 31 August 2010 to 19 August 2010	(1 page)