TOLL GLOBAL FORWARDING (UK) LIMITED

Company number 02097851

Date	Type	Description	View / Download
02 Jan 2020	TM01	Termination of appointment of Michael Phillip Carter Byrne as a director on 31 December 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Mark Steven Kurzeja as a director on 12 September 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr Michael Phillip Carter Byrne as a director on 10 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Bruce James Chaplin as a director on 10 July 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
16 Apr 2019	AA	Full accounts made up to 31 March 2018	(17 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 42,764,242	(3 pages)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 37,664,242	(3 pages)
29 Mar 2018	AP01	Appointment of Mr Thomas Riber Knudsen as a director on 29 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of James Francis Irving as a director on 29 March 2018	(1 page)
02 Mar 2018	PSC07	Cessation of Toll International Investments Pty Ltd as a person with significant control on 2 March 2018	(1 page)
02 Mar 2018	PSC02	Notification of Japan Post Holdings Co. Ltd as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
14 Aug 2017	CH01	Director's details changed for Mr Bruce James Chaplin on 1 August 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Paul William Coutts as a director on 31 May 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
29 Mar 2017	CH01	Director's details changed for Mr Bruce James Chaplin on 18 March 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of John David Eyre as a director on 17 February 2017	(1 page)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
08 Sep 2016	AP01	Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 34,164,242	(5 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
22 Sep 2015	TM01	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015	(1 page)