TOLL GLOBAL FORWARDING GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Confirmation statement made on 2025-05-19 with no updates |
| 11/04/2511 April 2025 | Appointment of Mr Robert David Davenport as a director on 2025-04-01 |
| 07/04/257 April 2025 | Termination of appointment of Stephen Graham Whittingham as a director on 2025-03-31 |
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 30/01/2430 January 2024 | Appointment of Mrs Alison Louise Lindfield as a director on 2024-01-30 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 09/01/239 January 2023 | Appointment of Mr David Jonathan Barlow as a director on 2023-01-03 |
| 07/12/227 December 2022 | Full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Termination of appointment of Shaun Cowell Reed as a director on 2022-11-14 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SOREN PAPE |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR SHAUN COWELL REED |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR SCOTT ANDREW ELLIOTT |
| 31/03/2031 March 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 48122769 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR SOREN HOLCK LONNEKER PAPE |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRNE |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KURZEJA |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CHAPLIN |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR MICHAEL PHILLIP CARTER BYRNE |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/194 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 41122769 |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 09/04/189 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 36022769 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR THOMAS RIBER KNUDSEN |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES IRVING |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / TOLL GROUP (UK) LTD / 06/04/2016 |
| 23/02/1823 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1820 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 01/08/2017 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUTTS |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 18/03/2017 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR BRUCE JAMES CHAPLIN |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR MARK STEVEN KURZEJA |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 23522769 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/04/164 April 2016 | 30/06/14 STATEMENT OF CAPITAL GBP 14000000 |
| 04/04/164 April 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 185227.69 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD |
| 15/09/1515 September 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 19/05/1519 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 25/06/1425 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0RB |
| 25/07/1325 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 11000000 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JOHN DAVID EYRE |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JAMES FRANCIS IRVING |
| 05/06/135 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | 29/06/12 STATEMENT OF CAPITAL GBP 6100000 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH CUSHING |
| 07/06/127 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/1220 January 2012 | PREVSHO FROM 19/08/2011 TO 30/06/2011 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTER |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR GRAHAM ANDREW WARD |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR PETER ROHAN SPROGIS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR MARK ANDREW WARDMAN |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR MARK WARDMAN |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGLYNN |
| 02/08/112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/08/10 |
| 15/06/1115 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR GARY MORTER |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAHY |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATESH |
| 16/02/1116 February 2011 | COMPANY NAME CHANGED WT SEA-AIR LIMITED CERTIFICATE ISSUED ON 16/02/11 |
| 01/02/111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/111 February 2011 | CHANGE OF NAME 27/01/2011 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR SRINIVAS VENKATESH |
| 31/08/1031 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 31/08/1031 August 2010 | ADOPT ARTICLES 19/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR HUGH JOSEPH CUSHING |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FAHY |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR PAUL ALEXANDER LITTLE |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATESH |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SIEBER |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLAGHER |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM UNIT 3 SKYPORT DRIVE OFF HATCH LANE HARMONDSWORTH MIDDLESEX UB7 0LB |
| 20/08/1020 August 2010 | PREVSHO FROM 31/08/2010 TO 19/08/2010 |
| 11/06/1011 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | 29/04/09 NO CHANGES AMEND |
| 12/04/1012 April 2010 | 29/04/08 FULL LIST AMEND |
| 12/04/1012 April 2010 | 29/04/06 FULL LIST AMEND |
| 12/04/1012 April 2010 | 29/04/07 NO CHANGES AMEND |
| 07/12/097 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES EBDON |
| 20/11/0920 November 2009 | SECRETARY APPOINTED PETER SIEBER |
| 30/04/0930 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATE, DIRECTOR DAVID WHEATON LOGGED FORM |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0617 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: UNIT 3 SKYPORT DRIVE, OFF HATCH LANE, HARMONDSWORTH, MIDDLESEX UB7 0LB |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 15 WINDSOR PARK, 50 WINDSOR AVENUE, MERTON, LONDON SW19 2TJ |
| 23/05/0623 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: TUITION HOUSE, 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON SW19 4EU |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 12/07/0312 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | COMPANY NAME CHANGED MERIBEL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/05/03 |
| 30/05/0230 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 17/08/9917 August 1999 | S-DIV 11/08/99 |
| 17/08/9917 August 1999 | SUB-DIVIDE SHARES 11/08/99 |
| 05/07/995 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | COMPANY NAME CHANGED MALBAK LIMITED CERTIFICATE ISSUED ON 20/09/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | S252 DISP LAYING ACC 08/02/96 |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | S386 DISP APP AUDS 08/02/96 |
| 16/02/9616 February 1996 | S366A DISP HOLDING AGM 08/02/96 |
| 16/02/9616 February 1996 | S252 DISP LAYING ACC 08/02/96 |
| 16/02/9616 February 1996 | S366A DISP HOLDING AGM 08/02/96 |
| 16/02/9616 February 1996 | S386 DISP APP AUDS 08/02/96 |
| 16/02/9616 February 1996 | S369(4) SHT NOTICE MEET 08/02/96 |
| 16/02/9616 February 1996 | S369(4) SHT NOTICE MEET 08/02/96 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | £ NC 100/100000 31/08/94 |
| 06/09/946 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/946 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 06/09/946 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/09/946 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/94 |
| 06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/942 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/08/94 |
| 02/08/942 August 1994 | COMPANY NAME CHANGED PLAZABROOK LIMITED CERTIFICATE ISSUED ON 03/08/94 |
| 29/04/9429 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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