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TOLLGRADE UK LIMITED

Company number 06227812

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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)
17 May 2017 AP03 Appointment of Mr Douglas Bryson as a secretary on 11 April 2017
17 May 2017 AP01 Appointment of Mr Stephen Sadler as a director on 11 April 2017
17 May 2017 TM01 Termination of appointment of Jennifer Reinke as a director on 11 April 2017
17 May 2017 TM01 Termination of appointment of Robert Steven Furr as a director on 11 April 2017
17 May 2017 TM01 Termination of appointment of Kathryn Anne Duffus as a director on 11 April 2017
17 May 2017 TM02 Termination of appointment of Jennifer Reinke as a secretary on 11 May 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 06/06/2017.
03 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
11 May 2016 CH03 Secretary's details changed for Jennifer Reinke on 10 May 2016
10 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 May 2016 CH03 Secretary's details changed for Jennifer Reinke on 10 May 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
14 Oct 2014 AP01 Appointment of Mr. Robert Steven Furr as a director on 13 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
07 Oct 2014 TM01 Termination of appointment of Keith Rayner as a director on 7 October 2014
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
21 Aug 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
29 Mar 2012 AUD Auditor's resignation
07 Feb 2012 AP01 Appointment of Kathryn Duffus as a director
06 Feb 2012 TM01 Termination of appointment of Michael Bornak as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010