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TOYOTA LOGISTICS SERVICES GB LTD

Company number 04664899

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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)
03 Mar 2017 AD03 Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ
27 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 169,725
18 Nov 2015 AA Full accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 169,725
29 Dec 2014 AA Full accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 169,725
12 Dec 2013 AA Accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
14 Dec 2012 AA Accounts made up to 31 March 2012
01 Aug 2012 TM01 Termination of appointment of Didier Leroy as a director
01 Aug 2012 AP01 Appointment of Karl Schlicht as a director
13 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
02 Jan 2012 AA Accounts made up to 31 March 2011
01 Nov 2011 TM02 Termination of appointment of Ann Helsen as a secretary
01 Nov 2011 TM01 Termination of appointment of Ludo Vandervelden as a director
16 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
30 Dec 2010 AA Accounts made up to 31 March 2010
29 Apr 2010 AUD Auditor's resignation
09 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
02 Feb 2010 AA Accounts made up to 31 March 2009
16 Nov 2009 CH03 Secretary's details changed for Ann Elvire Helsen on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Ludo Vandervelden on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Didier Michel Leroy on 1 October 2009