Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOVO (EUROPE) LIMITED

Company number 06287402

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2014 CAP-SS Solvency Statement dated 18/11/14
26 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/11/2014
16 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 570
05 Sep 2014 CH01 Director's details changed for Anthony Richard Newsome on 15 August 2014
04 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 570
12 Apr 2013 AD01 Registered office address changed from 9a South Street Wellington Somerset TA21 8NR on 12 April 2013
14 Feb 2013 TM01 Termination of appointment of Martin Heath as a director
14 Feb 2013 TM02 Termination of appointment of Anthony Newsome as a secretary
06 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
10 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
22 Nov 2011 AR01 Annual return made up to 31 August 2011
18 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
24 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
16 Aug 2010 AD01 Registered office address changed from Eastlands Ii London Road Basingstoke RG21 4AW on 16 August 2010
15 Apr 2010 TM01 Termination of appointment of Alan Harper as a director
15 Apr 2010 TM01 Termination of appointment of Ashley Warden as a director
15 Apr 2010 TM02 Termination of appointment of Ashley Warden as a secretary
15 Apr 2010 CH01 Director's details changed for Anthony Richard Newsome on 1 March 2010
15 Apr 2010 AP03 Appointment of Anthony Richard Newsome as a secretary
06 Dec 2009 AA Total exemption full accounts made up to 31 May 2009
26 Oct 2009 AR01 Annual return made up to 31 August 2009