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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)
18 Jun 2010 CH01 Director's details changed for Lee Elvin Tebble on 1 May 2010
18 Jun 2010 CH01 Director's details changed for Peter Stanley Swallow on 1 May 2010
18 Jun 2010 CH01 Director's details changed for Edward Charles Scott on 1 May 2010
18 Jun 2010 CH01 Director's details changed for Mr Edward Nigel Stroud on 1 May 2010
18 Jun 2010 CH01 Director's details changed for Hugh Joseph Cushing on 1 May 2010
18 Jun 2010 CH01 Director's details changed for Hooi Chong Ng on 1 May 2010
18 Jun 2010 AD02 Register inspection address has been changed
18 Jun 2010 CH01 Director's details changed for Mark Steven Kurzeja on 1 May 2010
18 Jun 2010 TM01 Termination of appointment of Edward Stroud as a director
09 Feb 2010 AA Full accounts made up to 30 June 2009
24 Nov 2009 TM01 Termination of appointment of Joao Gomes as a director
17 Nov 2009 AP01 Appointment of Mark Steven Kurzeja as a director
17 Nov 2009 AP01 Appointment of Lee Elvin Tebble as a director
17 Nov 2009 AP01 Appointment of Graham Andrew Ward as a director
17 Nov 2009 AP01 Appointment of Edward Charles Scott as a director
27 Aug 2009 288b Appointment terminated director alan brown
30 Jul 2009 AUD Auditor's resignation
29 Jul 2009 AUD Auditor's resignation
06 May 2009 363a Return made up to 01/05/09; full list of members
06 May 2009 288c Director's change of particulars / hugh cushing / 01/05/2009
06 May 2009 190 Location of debenture register
06 May 2009 353 Location of register of members
03 Mar 2009 MEM/ARTS Memorandum and Articles of Association
27 Feb 2009 CERTNM Company name changed baltrans logistics uk LIMITED\certificate issued on 27/02/09
26 Jan 2009 AA Full accounts made up to 30 June 2008