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TOOLSTATION EUROPE LIMITED

Company number 08096783

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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)
10 Apr 2014 AP01 Appointment of Mr Anthony David Buffin as a director
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • EUR 5,020,000
  • GBP 1
15 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
13 Jun 2013 AP01 Appointment of Geoffrey Ian Cooper as a director
30 May 2013 TM01 Termination of appointment of Jeremy Bird as a director
19 Mar 2013 AP01 Appointment of Jeremy Bird as a director
14 Feb 2013 SH08 Change of share class name or designation
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 1
  • EUR 2,000,000.00
13 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 31/01/2013
07 Jun 2012 TM01 Termination of appointment of Oval Nominees Limited as a director
07 Jun 2012 TM02 Termination of appointment of Ovalsec Limited as a secretary
07 Jun 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
07 Jun 2012 NEWINC Incorporation