TOSCA SUPPLY CHAIN SOLUTIONS UK LTD

Company number 03918217

Date	Type	Description	View / Download
16 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
28 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-28	(3 pages)
01 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
02 May 2018	AP01	Appointment of Mr Jesse Aran Mario Francis Sels as a director on 30 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Michael James Bibby as a director on 30 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Andries Van Slooten as a director on 30 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Richard James Morson as a director on 30 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Daniel Simon Freed as a director on 30 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Paul Anthony Byrne as a director on 30 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Duncan Ashley Eyre as a director on 30 April 2018	(1 page)
01 May 2018	PSC02	Notification of Contraload Nv as a person with significant control on 30 April 2018	(2 pages)
01 May 2018	PSC07	Cessation of Bibby Supply Chain Services Limited as a person with significant control on 30 April 2018	(1 page)
01 May 2018	TM02	Termination of appointment of Bibby Bros & Co (Managment) Limited as a secretary on 30 April 2018	(1 page)
01 May 2018	AD01	Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to Boardman Industrial Estate Boardman Road Swadlincote DE11 9DL on 1 May 2018	(1 page)
01 May 2018	MR04	Satisfaction of charge 039182170003 in full	(1 page)
01 May 2018	MR04	Satisfaction of charge 039182170004 in full	(1 page)
01 May 2018	MR04	Satisfaction of charge 039182170005 in full	(1 page)
18 Apr 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
31 Jan 2018	AP01	Appointment of Mr Michael James Bibby as a director on 31 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Michael Peter Brown as a director on 31 January 2018	(1 page)
02 Jan 2018	AP01	Appointment of Mr. Duncan Ashley Eyre as a director on 1 January 2018	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Richard James Morson as a director on 1 January 2018	(2 pages)

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