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TOOLSTATION LIMITED

Company number 04372131

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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)
27 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2,300,100
22 Jan 2014 CH01 Director's details changed for Mr Adam Charles Keates on 18 November 2013
13 Jan 2014 AP01 Appointment of Norman Bell as a director
13 Jan 2014 AP01 Appointment of Anthony Buffin as a director
13 Jan 2014 TM02 Termination of appointment of Andrew Pike as a secretary
13 Jan 2014 TM01 Termination of appointment of Geoffrey Cooper as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 TM01 Termination of appointment of Jeremy Bird as a director
01 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AP03 Appointment of Andrew Stephen Pike as a secretary
01 Jun 2012 AP01 Appointment of Jeremy Bird as a director
24 May 2012 TM02 Termination of appointment of Lucy Lynch as a secretary
06 Mar 2012 AP01 Appointment of Mr Julien Francis Clapperton as a director
10 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
22 Dec 2010 AP01 Appointment of Mr Craig David Higgins as a director
22 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Geoffrey Ian Cooper on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Mrs Lucy Jane Lynch on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Neil Thomas Carroll on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Jonathan Matthew Burke on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Adam Charles Keates on 1 January 2010