- Company Overview for TGF UNIQUE LIMITED (03920217)
- Filing history for TGF UNIQUE LIMITED (03920217)
- People for TGF UNIQUE LIMITED (03920217)
- Charges for TGF UNIQUE LIMITED (03920217)
- More for TGF UNIQUE LIMITED (03920217)
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) |
---|---|---|---|
15 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
09 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
21 Jan 2021 | AD01 | Registered office address changed from , Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR to 672 Spur Road North Feltham Trading Estate Feltham TW14 0SL on 21 January 2021 | |
17 Dec 2020 | AP01 | Appointment of Mr Michael Peder Wede as a director on 16 December 2020 | |
08 Dec 2020 | TM01 | Termination of appointment of Marinus Johannes Uleman as a director on 10 October 2020 | |
23 Mar 2020 | AP01 | Appointment of Mr Peter Meldrum Larsen as a director on 10 March 2020 | |
23 Mar 2020 | AP01 | Appointment of Mr Marinus Johannes Uleman as a director on 10 March 2020 | |
23 Mar 2020 | AP01 | Appointment of Mr Shaun Cowell Reed as a director on 10 March 2020 | |
23 Mar 2020 | TM01 | Termination of appointment of Anita Mirchandani as a director on 10 March 2020 | |
10 Feb 2020 | AA | Full accounts made up to 31 March 2019 | |
06 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
02 Jan 2020 | TM01 | Termination of appointment of Michael Phillip Carter Byrne as a director on 31 December 2019 | |
27 Nov 2019 | CH01 | Director's details changed for Mr Patrick Man Bun Lee on 22 November 2019 | |
22 Aug 2019 | TM01 | Termination of appointment of Kristoff Keele as a director on 31 March 2019 | |
07 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
03 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
06 Aug 2018 | AP01 | Appointment of Mr Kristoff Keele as a director on 24 July 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Kristoff Keele as a director on 1 August 2018 | |
06 Aug 2018 | AP01 | Appointment of Mr Kristoff Keele as a director on 1 August 2018 | |
10 Jul 2018 | TM01 | Termination of appointment of Adam Thomas Martin as a director on 30 June 2018 | |
05 Mar 2018 | PSC02 | Notification of Toll Global Forwarding Group (Uk) Ltd as a person with significant control on 6 April 2016 | |
02 Mar 2018 | PSC04 | Change of details for Mr Richard Lee as a person with significant control on 6 April 2016 | |
07 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
18 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
13 Oct 2017 | TM01 | Termination of appointment of Mark Steven Kurzeja as a director on 1 October 2017 |