TOLL INVESTMENTS (NA) LTD

Company number 07203860

Date	Type	Description	View / Download
12 Jul 2019	AP01	Appointment of Mr Michael Phillip Carter Byrne as a director on 10 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Bruce James Chaplin as a director on 10 July 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr Thomas Riber Knudsen as a director on 11 July 2019	(2 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 101,347,193	(3 pages)
16 Apr 2019	AA	Full accounts made up to 31 March 2018	(13 pages)
05 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
05 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
02 Mar 2018	PSC02	Notification of Japan Post Holdings Co. Ltd as a person with significant control on 6 April 2016	(2 pages)
02 Mar 2018	PSC07	Cessation of Toll Group (Usa) Limited Liability Company as a person with significant control on 2 March 2018	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
14 Aug 2017	CH01	Director's details changed for Mr Bruce James Chaplin on 1 August 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Paul William Coutts as a director on 31 May 2017	(1 page)
29 Mar 2017	CH01	Director's details changed for Mr Bruce James Chaplin on 18 March 2017	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
28 Feb 2017	AP01	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of John David Eyre as a director on 17 February 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Bernard Basil Mclnerney as a director on 31 January 2017	(1 page)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
02 Sep 2016	AP01	Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016	(2 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
04 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 64,525,409	(4 pages)
22 Sep 2015	TM01	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015	(1 page)
22 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
12 Jun 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
30 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 64,525,409	(4 pages)