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TOLL PERISHABLES (UK) LIMITED

Company number 06953254

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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)
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
26 Feb 2015 TM01 Termination of appointment of Colin Wells as a director on 4 August 2014
25 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
31 Mar 2014 AA Full accounts made up to 30 June 2013
22 Nov 2013 AD01 Registered office address changed from , 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB on 22 November 2013
29 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
04 Jul 2013 AP01 Appointment of Mr James Francis Irving as a director
04 Jul 2013 TM01 Termination of appointment of Peter Sprogis as a director
17 Apr 2013 AP01 Appointment of Mr Peter Rohan Sprogis as a director
17 Apr 2013 AP01 Appointment of Mr Paul William Coutts as a director
17 Apr 2013 AP01 Appointment of Mr Stephen Buckerfield as a director
10 Apr 2013 TM01 Termination of appointment of Mark Wardman as a director
10 Apr 2013 TM01 Termination of appointment of Hugh Cushing as a director
08 Apr 2013 AA Full accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
28 May 2012 AA Full accounts made up to 30 June 2011
18 May 2012 CH01 Director's details changed for Colin Wells on 1 January 2012
20 Jan 2012 TM01 Termination of appointment of Gary Morter as a director
20 Jan 2012 AA01 Previous accounting period shortened from 19 August 2011 to 30 June 2011
13 Jan 2012 TM01 Termination of appointment of Paul Little as a director
21 Nov 2011 AP01 Appointment of Mr Mark Andrew Wardman as a director
27 Sep 2011 TM01 Termination of appointment of Neil Mcglynn as a director
05 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 19 August 2010
31 May 2011 AP01 Appointment of Mr Gary Morter as a director