TOLL GLOBAL FORWARDING (UK) LIMITED
| Status | ACTIVE |
| Company No. | 02097851 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 1987 |
| Age | 37 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
TOLL GLOBAL FORWARDING (UK) LIMITED is an active private limited company with number 02097851. It was incorporated 37 years, 3 months, 19 days ago, on 09 February 1987. The company address is 672 Spur Road 672 Spur Road, Feltham, TW14 0SL, England.
Company Fillings
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Accounts with accounts type full
Date: 15 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type full
Date: 21 Jun 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Gazette filings brought up to date
Date: 29 Mar 2023
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 09 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-03
Officer name: Mr David Jonathan Barlow
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-14
Officer name: Shaun Cowell Reed
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-30
Officer name: Mr Stephen Graham Whittingham
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Thomas Riber Knudsen
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Accounts with accounts type full
Date: 08 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 10 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Change sail address company with old address new address
Date: 10 May 2021
Category: Address
Type: AD02
Old address: Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR
New address: 672 Spur Road North Feltham Trading Estate Feltham Middlesex TW14 0SL
Documents
Accounts with accounts type full
Date: 15 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-30
Capital : 68,355,042 GBP
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
Old address: Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR
New address: 672 Spur Road North Feltham Trading Estate Feltham TW14 0SL
Change date: 2021-01-21
Documents
Accounts with accounts type full
Date: 05 Jan 2021
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 24 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Andrew Elliott
Termination date: 2020-09-15
Documents
Capital allotment shares
Date: 09 Sep 2020
Action Date: 21 Aug 2020
Category: Capital
Type: SH01
Capital : 50,855,042 GBP
Date: 2020-08-21
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-14
Officer name: Mr Shaun Cowell Reed
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Soren Holck Lonneker Pape
Termination date: 2020-04-14
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Soren Holck Lonneker Pape
Appointment date: 2020-01-02
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Andrew Elliott
Appointment date: 2020-01-02
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Phillip Carter Byrne
Termination date: 2019-12-31
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-12
Officer name: Mark Steven Kurzeja
Documents
Appoint person director company with name date
Date: 12 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-10
Officer name: Mr Michael Phillip Carter Byrne
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-10
Officer name: Bruce James Chaplin
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Accounts with accounts type full
Date: 16 Apr 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-28
Capital : 42,764,242 GBP
Documents
Confirmation statement with updates
Date: 04 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Capital allotment shares
Date: 19 Apr 2018
Action Date: 27 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-27
Capital : 37,664,242 GBP
Documents
Appoint person director company with name date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-29
Officer name: Mr Thomas Riber Knudsen
Documents
Termination director company with name termination date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: James Francis Irving
Documents
Cessation of a person with significant control
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Toll International Investments Pty Ltd
Cessation date: 2018-03-02
Documents
Notification of a person with significant control
Date: 02 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Japan Post Holdings Co. Ltd
Documents
Accounts with accounts type full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 14 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-01
Officer name: Mr Bruce James Chaplin
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul William Coutts
Termination date: 2017-05-31
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Change person director company with change date
Date: 29 Mar 2017
Action Date: 18 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce James Chaplin
Change date: 2017-03-18
Documents
Appoint person director company with name date
Date: 28 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce James Chaplin
Appointment date: 2017-02-17
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Eyre
Termination date: 2017-02-17
Documents
Accounts with accounts type full
Date: 08 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Steven Kurzeja
Appointment date: 2016-09-01
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Accounts with accounts type full
Date: 11 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-19
Officer name: Stephen Buckerfield
Documents
Change account reference date company current shortened
Date: 22 Sep 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
Accounts with accounts type full
Date: 15 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Second filing of form with form type made up date
Date: 28 Mar 2015
Action Date: 01 May 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-05-01
Documents
Change sail address company with old address new address
Date: 04 Mar 2015
Category: Address
Type: AD02
New address: Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR
Old address: 647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB England
Documents
Accounts with accounts type full
Date: 01 Aug 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Gazette filings brought up to date
Date: 02 Jul 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Change registered office address company with date old address
Date: 22 Nov 2013
Action Date: 22 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-22
Old address: , 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
Documents
Accounts with accounts type full
Date: 04 Jul 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Appoint person director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Eyre
Documents
Termination director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Ward
Documents
Termination director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Sprogis
Documents
Appoint person director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Francis Irving
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2013
Action Date: 01 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-01
Documents
Appoint person director company with name
Date: 26 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Rohan Sprogis
Documents
Capital allotment shares
Date: 22 Apr 2013
Action Date: 29 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-29
Capital : 34,164,242 GBP
Documents
Appoint person director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul William Coutts
Documents
Appoint person director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Buckerfield
Documents
Termination director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Wardman
Documents
Termination director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Cushing
Documents
Move registers to sail company
Date: 22 Aug 2012
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2012
Action Date: 01 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-01
Documents
Change sail address company with old address
Date: 07 Jun 2012
Category: Address
Type: AD02
Old address: Portland House Park Street Bagshot Surrey GU19 5PG England
Documents
Accounts with accounts type full
Date: 23 May 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Move registers to registered office company
Date: 02 May 2012
Category: Address
Type: AD04
Documents
Capital allotment shares
Date: 22 Feb 2012
Action Date: 14 Sep 2011
Category: Capital
Type: SH01
Capital : 28,164,242 GBP
Date: 2011-09-14
Documents
Termination director company with name
Date: 20 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Morter
Documents
Appoint person director company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Wardman
Documents
Termination secretary company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Swallow
Documents
Termination director company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Swallow
Documents
Second filing of form with form type made up date
Date: 12 Aug 2011
Action Date: 01 May 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-05-01
Documents
Appoint person director company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Morter
Documents
Capital allotment shares
Date: 29 Jun 2011
Action Date: 08 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-08
Capital : 26,923,845 GBP
Documents
Capital allotment shares
Date: 29 Jun 2011
Action Date: 19 Aug 2010
Category: Capital
Type: SH01
Capital : 26,718,487 GBP
Date: 2010-08-19
Documents
Capital allotment shares
Date: 29 Jun 2011
Action Date: 01 Jul 2010
Category: Capital
Type: SH01
Capital : 9,030,000 GBP
Date: 2010-07-01
Documents
Resolution
Date: 28 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2011
Action Date: 01 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-01
Documents
Accounts with accounts type full
Date: 18 Jan 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Termination director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hooi Ng
Documents
Termination director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Scott
Documents
Termination director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Kurzeja
Documents
Termination director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Tebble
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2010
Action Date: 01 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-01
Documents
Change person director company with change date
Date: 18 Jun 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugh Joseph Cushing
Change date: 2010-05-01
Documents
Move registers to sail company
Date: 18 Jun 2010
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 18 Jun 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-01
Officer name: Peter Stanley Swallow
Documents
Change person director company with change date
Date: 18 Jun 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Andrew Ward
Change date: 2010-05-01
Documents
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