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TOTE EUROPOOLS LIMITED

Company number 02629917

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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 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
03 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
15 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Trevor Beaumont as a director
09 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Dec 2011 AD01 Registered office address changed from Douglas House Chapel Lane Wigan WN3 4HS on 20 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011
09 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
09 Aug 2011 AP01 Appointment of Mr Barry Graham Kirk Nightingale as a director
09 Aug 2011 AP01 Appointment of Mr Fred Done as a director
08 Aug 2011 TM01 Termination of appointment of Philip Whitehead as a director
08 Aug 2011 AP03 Appointment of Mr Michael Rodney Hamilton as a secretary
08 Aug 2011 TM02 Termination of appointment of Andrew Lindley as a secretary
28 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Aug 2009 363a Return made up to 14/07/09; full list of members
02 Apr 2009 288c Secretary's change of particulars / andrew lindley / 10/03/2009
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
26 Jan 2009 288b Appointment terminated director joseph scanlon
08 Aug 2008 363a Return made up to 14/07/08; full list of members
22 Apr 2008 288a Director appointed philip ernest whitehead