TOCCO (U.K.) LIMITED

Company Documents

DateDescription
08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/07/1410 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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11/07/1311 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/07/125 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/07/117 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES HERB

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HERB / 13/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VILSAK / 13/06/2010

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08/07/108 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/08/0910 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/06/0930 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/07/089 July 2008 RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS

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13/12/0713 December 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/09/065 September 2006 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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05/09/065 September 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM:
UNIT 2 DORSET ROAD SALTLEY
BUSINESS PARK SALTLEY
BIRMINGHAM
WEST MIDLANDS B8 1BG

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23/05/0523 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM:
20 FORTNUM CLOSE
KITTS GREEN
BIRMINGHAM
B33 0LG

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23/05/0523 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/07/0419 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0330 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 DIRECTOR RESIGNED

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31/05/0331 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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31/03/0331 March 2003 COMPANY NAME CHANGED
AJAX TOCCO INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 31/03/03

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20/02/0320 February 2003 COMPANY NAME CHANGED
EDDYCURRENT MACHINERY AGENTS LIM
ITED
CERTIFICATE ISSUED ON 20/02/03

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23/09/0223 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/06/0228 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/06/0020 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/07/9912 July 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/08/987 August 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 SECRETARY RESIGNED

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19/02/9819 February 1998 NEW SECRETARY APPOINTED

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13/11/9713 November 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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30/07/9730 July 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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05/02/975 February 1997 REGISTERED OFFICE CHANGED ON 05/02/97 FROM:
6 TETTENHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4SA

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12/09/9612 September 1996 DIRECTOR RESIGNED

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12/09/9612 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/9612 September 1996 NEW DIRECTOR APPOINTED

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12/09/9612 September 1996 NEW SECRETARY APPOINTED

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19/06/9619 June 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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29/06/9529 June 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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11/05/9511 May 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/09/9423 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9410 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9414 July 1994 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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06/07/946 July 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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12/11/9312 November 1993 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/08/9310 August 1993 ALTER MEM AND ARTS 03/08/93

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10/08/9310 August 1993 ALTER MEM AND ARTS 03/08/93

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10/08/9310 August 1993 ￯﾿ᄑ NC 1000/2000
03/08/93

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28/07/9328 July 1993 RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS

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08/03/938 March 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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09/11/929 November 1992 ALTER MEM AND ARTS 27/10/92

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31/10/9231 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/10/922 October 1992 ADOPT MEM AND ARTS 16/09/92

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02/10/922 October 1992 ADOPT MEM AND ARTS 16/09/92

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02/10/922 October 1992 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/10/922 October 1992 ADOPT MEM AND ARTS 16/09/92

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23/09/9223 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/928 September 1992 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10

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21/08/9221 August 1992 RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS

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21/08/9221 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9231 May 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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21/08/9121 August 1991 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS

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12/07/9112 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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09/10/909 October 1990 NEW DIRECTOR APPOINTED

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17/09/9017 September 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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24/07/9024 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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07/02/907 February 1990 DIRECTOR RESIGNED

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12/06/8912 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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12/06/8912 June 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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12/07/8812 July 1988 RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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23/09/8723 September 1987 RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS

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23/09/8723 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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11/07/8611 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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11/07/8611 July 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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