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TOLL GROUP (UK) LTD

Company number 07203935

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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)
06 Jan 2020 AP01 Appointment of Mr Scott Andrew Elliott as a director on 2 January 2020
02 Jan 2020 TM01 Termination of appointment of Michael Phillip Carter Byrne as a director on 31 December 2019
12 Sep 2019 TM01 Termination of appointment of Mark Steven Kurzeja as a director on 12 September 2019
12 Jul 2019 AP01 Appointment of Mr Michael Phillip Carter Byrne as a director on 10 July 2019
12 Jul 2019 TM01 Termination of appointment of Bruce James Chaplin as a director on 10 July 2019
12 Jul 2019 AP01 Appointment of Mr Thomas Riber Knudsen as a director on 11 July 2019
16 Apr 2019 AA Full accounts made up to 31 March 2018
05 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 23 March 2019
  • GBP 90,734,242
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 85,634,242
05 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
05 Mar 2018 PSC02 Notification of Toll Investments (Uk) Ltd as a person with significant control on 6 April 2016
05 Mar 2018 PSC07 Cessation of Toll Investmenta (Uk) Ltd as a person with significant control on 2 March 2018
02 Mar 2018 PSC02 Notification of Toll Global Forwarding (Uk) Ltd as a person with significant control on 6 April 2016
02 Mar 2018 PSC02 Notification of Toll Investmenta (Uk) Ltd as a person with significant control on 6 April 2016
02 Mar 2018 PSC07 Cessation of Toll (Uk) Limited Partnership as a person with significant control on 2 March 2018
05 Jan 2018 AA Full accounts made up to 31 March 2017
14 Aug 2017 CH01 Director's details changed for Mr Bruce James Chaplin on 1 August 2017
31 May 2017 TM01 Termination of appointment of Paul William Coutts as a director on 31 May 2017
29 Mar 2017 CH01 Director's details changed for Mr Bruce James Chaplin on 18 March 2017
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
28 Feb 2017 AP01 Appointment of Mr Bruce James Chaplin as a director on 17 February 2017
28 Feb 2017 TM01 Termination of appointment of John David Eyre as a director on 17 February 2017