TOLL GLOBAL FORWARDING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 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 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 09/01/239 January 2023 | Appointment of Mr David Jonathan Barlow as a director on 2023-01-03 |
| 14/11/2214 November 2022 | Termination of appointment of Shaun Cowell Reed as a director on 2022-11-14 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR SHAUN COWELL REED |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SOREN PAPE |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR SOREN HOLCK LONNEKER PAPE |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR SCOTT ANDREW ELLIOTT |
| 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 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/195 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 42764242 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 19/04/1819 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 37664242 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES IRVING |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR THOMAS RIBER KNUDSEN |
| 02/03/182 March 2018 | CESSATION OF TOLL INTERNATIONAL INVESTMENTS PTY LTD AS A PSC |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAPAN POST HOLDINGS CO. LTD |
| 18/12/1718 December 2017 | 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 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, 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 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR MARK STEVEN KURZEJA |
| 09/05/169 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD |
| 22/09/1522 September 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/03/1528 March 2015 | SECOND FILING WITH MUD 01/05/14 FOR FORM AR01 |
| 04/03/154 March 2015 | SAIL ADDRESS CHANGED FROM: 647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0RB ENGLAND |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/07/142 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, 647 RIVER GARDENS, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0RB |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JAMES FRANCIS IRVING |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JOHN DAVID EYRE |
| 02/05/132 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR PETER ROHAN SPROGIS |
| 22/04/1322 April 2013 | 29/06/12 STATEMENT OF CAPITAL GBP 34164242 |
| 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 |
| 22/08/1222 August 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 22/08/1222 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/06/127 June 2012 | SAIL ADDRESS CHANGED FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG ENGLAND |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/05/122 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/02/1222 February 2012 | 14/09/11 STATEMENT OF CAPITAL GBP 28164242 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTER |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR MARK ANDREW WARDMAN |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SWALLOW |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY PETER SWALLOW |
| 12/08/1112 August 2011 | SECOND FILING WITH MUD 01/05/11 FOR FORM AR01 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR GARY MORTER |
| 29/06/1129 June 2011 | 01/07/10 STATEMENT OF CAPITAL GBP 9030000 |
| 29/06/1129 June 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 26923845 |
| 29/06/1129 June 2011 | 19/08/10 STATEMENT OF CAPITAL GBP 26718487 |
| 28/06/1128 June 2011 | DELETE MAX SHARE CAPITAL CLAUSE 01/07/2010 |
| 28/06/1128 June 2011 | ARTICLES OF ASSOCIATION |
| 11/05/1111 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE TEBBLE |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KURZEJA |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HOOI NG |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SCOTT |
| 18/06/1018 June 2010 | SAIL ADDRESS CREATED |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STROUD |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER STANLEY SWALLOW / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ELVIN TEBBLE / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY SWALLOW / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOOI CHONG NG / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES SCOTT / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOSEPH CUSHING / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOSEPH CUSHING / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NIGEL STROUD / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN KURZEJA / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW WARD / 01/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOAO GOMES |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED GRAHAM ANDREW WARD |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED LEE ELVIN TEBBLE |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MARK STEVEN KURZEJA |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED EDWARD CHARLES SCOTT |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BROWN |
| 30/07/0930 July 2009 | AUDITOR'S RESIGNATION |
| 29/07/0929 July 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CUSHING / 01/05/2009 |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED BALTRANS LOGISTICS UK LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PETER STANLEY SWALLOW |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED HUGH JOSEPH CUSHING |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAU |
| 05/06/085 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/06/085 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LOOTS |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/03/0811 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/06/2008 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0722 January 2007 | COMPANY NAME CHANGED JLS LOGISTICS UK LIMITED CERTIFICATE ISSUED ON 22/01/07 |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/06/0424 June 2004 | COMPANY NAME CHANGED JARDINE FREIGHT SERVICES INTERNA TIONAL LIMITED CERTIFICATE ISSUED ON 24/06/04 |
| 28/05/0428 May 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 3 LOMBARD STREET, LONDON, EC3V 9AQ |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
| 24/05/9824 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED JARDINE DFS AIR CARGO LIMITED CERTIFICATE ISSUED ON 31/12/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/01/944 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/01/944 January 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/02/931 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/11/9029 November 1990 | AUDITOR'S RESIGNATION |
| 10/08/9010 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/906 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/07/905 July 1990 | COMPANY NAME CHANGED CLOVER SYSTEMS AIR FREIGHT LIMIT ED CERTIFICATE ISSUED ON 01/07/90 |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: JORDANS HOUSE, 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 29/01/9029 January 1990 | NEW SECRETARY APPOINTED |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | SECRETARY RESIGNED |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/01/8917 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/876 July 1987 | SECRETARY RESIGNED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 22/05/8722 May 1987 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/8716 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | REGISTERED OFFICE CHANGED ON 16/04/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 18/03/8718 March 1987 | COMPANY NAME CHANGED CHASETORCH LIMITED CERTIFICATE ISSUED ON 18/03/87 |
| 17/03/8717 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/879 February 1987 | CERTIFICATE OF INCORPORATION |
| 09/02/879 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/879 February 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company