TOLL GLOBAL FORWARDING GROUP (UK) LIMITED

02924145
672 SPUR ROAD NORTH FELTHAM TRADING ESTATE FELTHAM TW14 0SL

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Documents
Date Category Description Pages
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 officers Appointment of director (Mrs Alison Louise Lindfield) 2 Buy now
15 Jan 2024 accounts Annual Accounts 235 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 officers Appointment of director (Mr David Jonathan Barlow) 2 Buy now
07 Dec 2022 accounts Annual Accounts 26 Buy now
14 Nov 2022 officers Termination of appointment of director (Shaun Cowell Reed) 1 Buy now
01 Jul 2022 officers Appointment of director (Mr Stephen Graham Whittingham) 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Thomas Riber Knudsen) 1 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2021 accounts Annual Accounts 24 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2021 accounts Annual Accounts 25 Buy now
07 Apr 2021 capital Return of Allotment of shares 3 Buy now
21 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2021 accounts Annual Accounts 22 Buy now
24 Sep 2020 officers Termination of appointment of director (Scott Andrew Elliott) 1 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2020 officers Appointment of director (Mr Scott Andrew Elliott) 2 Buy now
15 Apr 2020 officers Appointment of director (Mr Shaun Cowell Reed) 2 Buy now
15 Apr 2020 officers Termination of appointment of director (Soren Holck Lonneker Pape) 1 Buy now
31 Mar 2020 capital Return of Allotment of shares 3 Buy now
07 Jan 2020 officers Appointment of director (Mr Soren Holck Lonneker Pape) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Michael Phillip Carter Byrne) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Mark Steven Kurzeja) 1 Buy now
12 Jul 2019 officers Appointment of director (Mr Michael Phillip Carter Byrne) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Bruce James Chaplin) 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2019 accounts Annual Accounts 22 Buy now
04 Apr 2019 capital Return of Allotment of shares 3 Buy now
06 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 capital Return of Allotment of shares 3 Buy now
29 Mar 2018 officers Appointment of director (Mr Thomas Riber Knudsen) 2 Buy now
29 Mar 2018 officers Termination of appointment of director (James Francis Irving) 1 Buy now
02 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2018 mortgage Statement of release/cease from a charge 2 Buy now
05 Jan 2018 accounts Annual Accounts 21 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Bruce James Chaplin) 2 Buy now
31 May 2017 officers Termination of appointment of director (Paul William Coutts) 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2017 officers Change of particulars for director (Mr Bruce James Chaplin) 2 Buy now
28 Feb 2017 officers Appointment of director (Mr Bruce James Chaplin) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (John David Eyre) 1 Buy now
03 Feb 2017 accounts Annual Accounts 22 Buy now
02 Sep 2016 officers Appointment of director (Mr Mark Steven Kurzeja) 2 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
19 May 2016 capital Return of Allotment of shares 3 Buy now
11 Apr 2016 accounts Annual Accounts 18 Buy now
04 Apr 2016 capital Return of Allotment of shares 3 Buy now
04 Apr 2016 capital Return of Allotment of shares 3 Buy now
22 Sep 2015 officers Termination of appointment of director (Stephen Buckerfield) 1 Buy now
15 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 19 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
28 May 2014 accounts Annual Accounts 19 Buy now
22 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2013 capital Return of Allotment of shares 3 Buy now
04 Jul 2013 accounts Annual Accounts 19 Buy now
04 Jul 2013 officers Termination of appointment of director (Peter Sprogis) 1 Buy now
04 Jul 2013 officers Appointment of director (Mr John David Eyre) 2 Buy now
04 Jul 2013 officers Appointment of director (Mr James Francis Irving) 2 Buy now
04 Jul 2013 officers Termination of appointment of director (Graham Ward) 1 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
22 Apr 2013 capital Return of Allotment of shares 3 Buy now
11 Apr 2013 officers Appointment of director (Mr Paul William Coutts) 2 Buy now
10 Apr 2013 officers Appointment of director (Mr Stephen Buckerfield) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Mark Wardman) 1 Buy now
10 Apr 2013 officers Termination of appointment of director (Hugh Cushing) 1 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
28 May 2012 accounts Annual Accounts 14 Buy now
24 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
20 Jan 2012 officers Termination of appointment of director (Gary Morter) 1 Buy now
20 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jan 2012 officers Appointment of director (Mr Graham Andrew Ward) 2 Buy now
13 Jan 2012 officers Appointment of director (Mr Peter Rohan Sprogis) 2 Buy now
13 Jan 2012 officers Termination of appointment of director (Paul Little) 1 Buy now
21 Nov 2011 officers Appointment of director (Mr Mark Wardman) 2 Buy now
21 Nov 2011 officers Appointment of director (Mr Mark Andrew Wardman) 2 Buy now
27 Sep 2011 officers Termination of appointment of director (Neil Mcglynn) 1 Buy now
02 Aug 2011 accounts Annual Accounts 34 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
31 May 2011 officers Appointment of director (Mr Gary Morter) 2 Buy now
17 May 2011 officers Termination of appointment of director (Christopher Fahy) 1 Buy now
12 Apr 2011 officers Termination of appointment of director (Srinivasan Venkatesh) 1 Buy now
16 Feb 2011 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2011 resolution Resolution 1 Buy now
01 Feb 2011 change-of-name Change Of Name Notice 2 Buy now
22 Sep 2010 officers Appointment of director (Mr Srinivas Venkatesh) 3 Buy now
31 Aug 2010 resolution Resolution 43 Buy now
31 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Aug 2010 officers Appointment of director (Mr Hugh Joseph Cushing) 2 Buy now
24 Aug 2010 officers Appointment of director (Mr Christopher John Fahy) 2 Buy now
24 Aug 2010 officers Appointment of director (Mr Paul Alexander Little) 2 Buy now
20 Aug 2010 officers Termination of appointment of director (Srinivasan Venkatesh) 1 Buy now
20 Aug 2010 officers Termination of appointment of director (Robert Pearson) 1 Buy now