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TOLL GLOBAL FORWARDING GROUP (UK) LIMITED

Company number 02924145

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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)
28 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
30 Jan 2024 AP01 Appointment of Mrs Alison Louise Lindfield as a director on 30 January 2024
15 Jan 2024 AA Full accounts made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
09 Jan 2023 AP01 Appointment of Mr David Jonathan Barlow as a director on 3 January 2023
07 Dec 2022 AA Full accounts made up to 31 March 2022
14 Nov 2022 TM01 Termination of appointment of Shaun Cowell Reed as a director on 14 November 2022
01 Jul 2022 AP01 Appointment of Mr Stephen Graham Whittingham as a director on 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Thomas Riber Knudsen as a director on 30 June 2022
20 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
16 Mar 2022 PSC05 Change of details for Toll Group (Uk) Ltd as a person with significant control on 21 January 2021
08 Dec 2021 AA Full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
15 Apr 2021 AA Full accounts made up to 31 March 2020
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 57,122,769
21 Jan 2021 AD01 Registered office address changed from Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR to 672 Spur Road North Feltham Trading Estate Feltham TW14 0SL on 21 January 2021
05 Jan 2021 AA Full accounts made up to 31 March 2019
24 Sep 2020 TM01 Termination of appointment of Scott Andrew Elliott as a director on 15 September 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
15 Apr 2020 AP01 Appointment of Mr Scott Andrew Elliott as a director on 14 April 2020
15 Apr 2020 AP01 Appointment of Mr Shaun Cowell Reed as a director on 14 April 2020
15 Apr 2020 TM01 Termination of appointment of Soren Holck Lonneker Pape as a director on 14 April 2020
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 48,122,769
07 Jan 2020 AP01 Appointment of Mr Soren Holck Lonneker Pape as a director on 2 January 2020
02 Jan 2020 TM01 Termination of appointment of Michael Phillip Carter Byrne as a director on 31 December 2019