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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)
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
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 76,134,243
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
17 May 2011 TM01 Termination of appointment of Christopher Fahy as a director
20 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 74,893,846
28 May 2010 AD01 Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 May 2010
16 Apr 2010 AP01 Appointment of Christopher John Fahy as a director
09 Apr 2010 AP01 Appointment of Graham Andrew Ward as a director
09 Apr 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
25 Mar 2010 NEWINC Incorporation