Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOLL GLOBAL FORWARDING (UK) LIMITED

Company number 02097851

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 May 2012 AA Full accounts made up to 30 June 2011
02 May 2012 AD04 Register(s) moved to registered office address
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 28,164,242
20 Jan 2012 TM01 Termination of appointment of Gary Morter as a director
21 Nov 2011 AP01 Appointment of Mr Mark Andrew Wardman as a director
06 Oct 2011 TM02 Termination of appointment of Peter Swallow as a secretary
06 Oct 2011 TM01 Termination of appointment of Peter Swallow as a director
12 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 May 2011
19 Jul 2011 AP01 Appointment of Mr Gary Morter as a director
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 26,923,845
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 26,718,487
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 9,030,000
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
28 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Delete max share capital clause 01/07/2010
11 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
18 Jan 2011 AA Full accounts made up to 30 June 2010
08 Nov 2010 TM01 Termination of appointment of Hooi Ng as a director
08 Nov 2010 TM01 Termination of appointment of Edward Scott as a director
08 Nov 2010 TM01 Termination of appointment of Mark Kurzeja as a director
08 Nov 2010 TM01 Termination of appointment of Lee Tebble as a director
18 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Hugh Joseph Cushing on 1 May 2010
18 Jun 2010 AD03 Register(s) moved to registered inspection location
18 Jun 2010 CH03 Secretary's details changed for Peter Stanley Swallow on 1 May 2010
18 Jun 2010 CH01 Director's details changed for Graham Andrew Ward on 1 May 2010