- Company Overview for TOLLWELL LIMITED (01936170)
- Filing history for TOLLWELL LIMITED (01936170)
- People for TOLLWELL LIMITED (01936170)
- More for TOLLWELL LIMITED (01936170)
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) |
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06 Dec 2017 | AP01 | Appointment of Ms Erika Foster as a director on 13 November 2017 | |
07 Nov 2017 | AP01 | Appointment of Ms Lucy Phipps as a director on 9 October 2017 | |
07 Nov 2017 | AP01 | Appointment of Mr Chris Gordon as a director on 9 October 2017 | |
03 Nov 2017 | TM01 | Termination of appointment of David Hancock as a director on 3 November 2017 | |
07 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
16 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with no updates | |
12 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
01 Sep 2016 | AP01 | Appointment of Mr Darren Rubin as a director on 28 August 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Sean Timothy Bass as a director on 24 March 2016 | |
24 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
03 Mar 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
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24 Jul 2015 | AD01 | Registered office address changed from C/O C/O Ad Interim Ltd the Lansdowne Building Lansdowne Road Croydon CR9 2ER to C/O C/O Alliance Managing Agent Limited 6 Cochrane House Admirals Way Canary Wharf London E14 9UD on 24 July 2015 | |
21 Apr 2015 | TM02 | Termination of appointment of Ad Interim Ltd as a secretary on 21 April 2015 | |
30 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
07 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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03 Oct 2014 | TM01 | Termination of appointment of Asif Amir Khan as a director on 25 September 2014 | |
20 Aug 2014 | TM01 | Termination of appointment of Lucy Phipps as a director on 5 June 2014 | |
01 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
17 Feb 2014 | AP01 | Appointment of Mr David Hancock as a director | |
27 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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27 Jan 2014 | CH04 | Secretary's details changed for Ad Interim Ltd on 1 February 2012 | |
22 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
23 Oct 2012 | AP01 | Appointment of Sean Timothy Bass as a director | |
04 Jul 2012 | TM01 | Termination of appointment of Julia Heckles as a director |