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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)
07 Feb 2017 TM01 Termination of appointment of Bernard Basil Mclnerney as a director on 31 January 2017
08 Jan 2017 AA Full accounts made up to 31 March 2016
02 Sep 2016 AP01 Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016
11 Apr 2016 AA Full accounts made up to 30 June 2015
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 82,134,243
22 Sep 2015 TM01 Termination of appointment of Stephen Buckerfield as a director on 19 August 2015
22 Sep 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
15 Apr 2015 AA Full accounts made up to 30 June 2014
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 82,134,243
01 Aug 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 82,134,243
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 AP01 Appointment of Mr John David Eyre as a director
04 Jul 2013 TM01 Termination of appointment of Peter Sprogis as a director
04 Jul 2013 TM01 Termination of appointment of Graham Ward 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
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 82,134,243
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
10 Apr 2013 CH01 Director's details changed for Mr Stephen Buckerfield on 20 March 2013
10 Apr 2013 AP01 Appointment of Mr Stephen Buckerfield as a director
10 Apr 2013 TM01 Termination of appointment of Mark Wardman as a director