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TOOMEY NISSAN (SOUTHEND) LTD.

Company number 03696388

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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)
16 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
05 Apr 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 TM01 Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019
18 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
04 Apr 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 TM01 Termination of appointment of Kristian Joel Hills as a director on 31 December 2017
19 Dec 2017 RP04TM01 Second filing for the termination of Paul Jeremy Plant as a director
05 Dec 2017 AP01 Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017
28 Oct 2017 TM01 Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017.
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
17 Apr 2017 AA Full accounts made up to 31 December 2016
29 Sep 2016 AP03 Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016
29 Sep 2016 TM02 Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016
01 Jul 2016 TM01 Termination of appointment of Lee Pembroke as a director on 30 June 2016
24 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
29 Apr 2016 AA Full accounts made up to 31 December 2015
14 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
07 May 2015 AA Full accounts made up to 31 December 2014
19 Jun 2014 AUD Auditor's resignation
30 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
08 Apr 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AP01 Appointment of Mr Lee Pembroke as a director
30 Jan 2014 AP01 Appointment of Mr Kristian Hills as a director
18 Jun 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders