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TOLL INVESTMENTS (NA) LTD

Company number 07203860

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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)
07 Apr 2014 AA Full accounts made up to 30 June 2013
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 64,525,409
22 Nov 2013 AD01 Registered office address changed from 647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB United Kingdom on 22 November 2013
11 Jul 2013 AA Full accounts made up to 30 June 2012
04 Jul 2013 TM01 Termination of appointment of Graham Ward as a director
04 Jul 2013 TM01 Termination of appointment of Peter Sprogis as a director
04 Jul 2013 AP01 Appointment of Mr John David Eyre as a director
24 Jun 2013 AP01 Appointment of Mr Paul William Coutts as a director
26 Apr 2013 AP01 Appointment of Mr Peter Rohan Sprogis as a director
23 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Paul Coutts as a director
11 Apr 2013 AP01 Appointment of Mr Paul William Coutts as a director
11 Apr 2013 AP01 Appointment of Mr Stephen Buckerfield as a director
10 Apr 2013 TM01 Termination of appointment of Mark Wardman as a director
17 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
26 Mar 2012 AA Full accounts made up to 30 June 2011
20 Jan 2012 TM01 Termination of appointment of Gary Morter as a director
13 Jan 2012 AP01 Appointment of Mr Bernard Basil Mclnerney as a director
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
31 May 2011 AP01 Appointment of Mr Gary Morter as a director
19 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of John O'brien as a director
13 Apr 2011 TM01 Termination of appointment of John O'brien as a director
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 64,525,409