TOLLWAY HOLDINGS LIMITED filing history - Find and update company information

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TOLLWAY HOLDINGS LIMITED

Company number 03724230

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 39,997,827.1594	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 39,997,827.1594 - link opens in a new window - 18 pages (18 pages)
15 Oct 2013	CH01	Director's details changed for Steve Barth on 20 May 2013	View PDF Director's details changed for Steve Barth on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
03 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
14 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 May 2012	CERTNM	Company name changed macquarie european infrastructure LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-04-24	View PDF Company name changed macquarie european infrastructure LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-04-24 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-07 - link opens in a new window - 1 page (1 page)
26 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
13 May 2011	CH01	Director's details changed for Mr Richard Abel on 4 April 2011	View PDF Director's details changed for Mr Richard Abel on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH03	Secretary's details changed for Steven Barrie Smith on 4 April 2011	View PDF Secretary's details changed for Steven Barrie Smith on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Steve Barth on 4 April 2011	View PDF Director's details changed for Steve Barth on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	View PDF Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 - link opens in a new window - 1 page (1 page)
21 Feb 2011	TM01	Termination of appointment of Leigh Harrison as a director	View PDF Termination of appointment of Leigh Harrison as a director - link opens in a new window - 1 page (1 page)
21 Feb 2011	AP01	Appointment of Steve Barth as a director	View PDF Appointment of Steve Barth as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for Richard Abel on 21 October 2010	View PDF Director's details changed for Richard Abel on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AP01	Appointment of Richard Abel as a director	View PDF Appointment of Richard Abel as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	TM01	Termination of appointment of Bruno Angles as a director	View PDF Termination of appointment of Bruno Angles as a director - link opens in a new window - 1 page (1 page)
11 Aug 2010	CH03	Secretary's details changed for Steven Barrie Smith on 1 July 2010	View PDF Secretary's details changed for Steven Barrie Smith on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Bruno Angles on 1 July 2010	View PDF Director's details changed for Bruno Angles on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)

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