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TOLL GLOBAL FORWARDING (UK) LIMITED

Company number 02097851

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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)
14 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
15 Jan 2024 AA Full accounts made up to 31 March 2023
21 Jun 2023 AA Full accounts made up to 31 March 2022
18 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
29 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2023 AP01 Appointment of Mr David Jonathan Barlow as a director on 3 January 2023
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
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
08 Dec 2021 AA Full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
10 May 2021 AD02 Register inspection address has been changed from Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR to 672 Spur Road North Feltham Trading Estate Feltham Middlesex TW14 0SL
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
  • GBP 68,355,042
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
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 50,855,042
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
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
07 Jan 2020 AP01 Appointment of Mr Soren Holck Lonneker Pape as a director on 2 January 2020
06 Jan 2020 AP01 Appointment of Mr Scott Andrew Elliott as a director on 2 January 2020