TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED

Company number 02677508

Date	Type	Description	View / Download
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
02 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
29 Apr 2019	CH01	Director's details changed for David Thomas Collis on 25 April 2019	(2 pages)
29 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ The company declares a final divdiend of £1200402.63 15/03/2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(5 pages)
10 Jan 2019	PSC07	Cessation of Toyota Tsusho Automobile London Holdings Limited as a person with significant control on 16 March 2018	(1 page)
10 Jan 2019	PSC02	Notification of Jemca Car Group Limited as a person with significant control on 16 March 2018	(2 pages)
14 Jun 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
05 Apr 2018	CH01	Director's details changed for Mr Hiroyuki Niwa on 1 June 2017	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Yudai Hata as a director on 31 March 2018	(1 page)
28 Mar 2018	MR04	Satisfaction of charge 6 in full	(1 page)
28 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
20 Mar 2018	SH20	Statement by Directors	(2 pages)
20 Mar 2018	SH19	Statement of capital on 20 March 2018 GBP 1	(3 pages)
20 Mar 2018	CAP-SS	Solvency Statement dated 16/03/18	(1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 16/03/2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
15 Jun 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
02 Jun 2017	AP01	Appointment of Mr Yudai Hata as a director on 1 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Makoto Ito as a director on 1 June 2017	(1 page)
25 May 2017	AP01	Appointment of Mr Shiro Irikawa as a director on 1 April 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Shoji Kimura as a director on 31 March 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
08 Jul 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
04 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 5,000	(7 pages)