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TOLY PRODUCTS (U.K.) LIMITED

Company number 01108744

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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)
16 Oct 2017 CH01 Director's details changed for Andrew Imre Gatesy on 27 September 2017
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
21 Aug 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 25/10/2017.
19 Aug 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AP01 Appointment of Mr Nicholas Xuereb as a director on 30 May 2016
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 240,000
18 Aug 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2015 TM02 Termination of appointment of Alan Harry Martindale as a secretary on 31 December 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 240,000
11 Aug 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 TM01 Termination of appointment of William Waite as a director on 4 August 2014
28 Mar 2014 AD01 Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 28 March 2014
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 240,000
03 Sep 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Mr Peter Stefan Gatesy on 23 May 2012
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Oct 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 11
24 Oct 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 10
25 Jul 2012 AA Full accounts made up to 31 December 2011