TOLL GLOBAL FORWARDING GROUP (UK) LIMITED
Company number 02924145
- Company Overview for TOLL GLOBAL FORWARDING GROUP (UK) LIMITED (02924145)
- Filing history for TOLL GLOBAL FORWARDING GROUP (UK) LIMITED (02924145)
- People for TOLL GLOBAL FORWARDING GROUP (UK) LIMITED (02924145)
- Charges for TOLL GLOBAL FORWARDING GROUP (UK) LIMITED (02924145)
- More for TOLL GLOBAL FORWARDING GROUP (UK) LIMITED (02924145)
| 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
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| 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
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| 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 |