TOOLSTATION EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 08096783 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 2012 |
| Age | 11 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
TOOLSTATION EUROPE LIMITED is an active private limited company with number 08096783. It was incorporated 11 years, 11 months, 9 days ago, on 07 June 2012. The company address is Lodge Way House Lodge Way Lodge Way House Lodge Way, Northampton, NN5 7UG, England.
Company Fillings
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-23
Officer name: Alan Richard Williams
Documents
Accounts with accounts type full
Date: 17 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 04 Oct 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Richard Williams
Change date: 2023-06-16
Documents
Appoint corporate director company with name date
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Tp Directors Ltd
Appointment date: 2023-06-21
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Appoint corporate secretary company with name date
Date: 24 Feb 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-12-14
Officer name: Tpg Management Services Limited
Documents
Accounts with accounts type full
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 26 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Notification of a person with significant control
Date: 26 Jun 2020
Action Date: 17 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-17
Psc name: Toolstation Holdings Limited
Documents
Cessation of a person with significant control
Date: 26 Jun 2020
Action Date: 17 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-17
Psc name: Travis Perkins Plc
Documents
Cessation of a person with significant control
Date: 26 Jun 2020
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-30
Psc name: Mark Goddard-Watts
Documents
Cessation of a person with significant control
Date: 11 Dec 2019
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lunamar Limited
Cessation date: 2019-09-30
Documents
Change to a person with significant control
Date: 11 Dec 2019
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Travis Perkins Plc
Change date: 2019-09-30
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Paul Miller
Appointment date: 2019-09-30
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Goddard-Watts
Termination date: 2019-09-30
Documents
Accounts with accounts type group
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Address
Type: AD01
Old address: 18 Whiteladies Road Bristol BS8 2LG England
Change date: 2019-10-09
New address: Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Documents
Confirmation statement with updates
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Cessation of a person with significant control
Date: 07 Jun 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-25
Psc name: Tony Buffin
Documents
Notification of a person with significant control
Date: 07 Jun 2019
Action Date: 06 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Richard Williams
Notification date: 2019-03-06
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-06
Officer name: Mr Alan Richard Williams
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Address
Type: AD01
New address: 18 Whiteladies Road Bristol BS8 2LG
Change date: 2019-03-13
Old address: 18 Whiteladies Road Clifton Bristol United Kingdom
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-25
Officer name: Anthony David Buffin
Documents
Accounts with accounts type group
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Capital allotment shares
Date: 01 May 2018
Action Date: 14 Dec 2016
Category: Capital
Type: SH01
Capital : 22,371,200.00 EUR
Date: 2016-12-14
Documents
Capital allotment shares
Date: 16 Jan 2018
Action Date: 31 Jan 2017
Category: Capital
Type: SH01
Capital : 29,021,200.00 EUR
Date: 2017-01-31
Documents
Accounts with accounts type group
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Resolution
Date: 08 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jan 2017
Action Date: 07 Nov 2016
Category: Capital
Type: SH01
Capital : 15,271,200.00 EUR
Date: 2016-11-07
Documents
Accounts with accounts type group
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2016
Action Date: 07 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-07
Documents
Change registered office address company with date old address new address
Date: 17 May 2016
Action Date: 17 May 2016
Category: Address
Type: AD01
Change date: 2016-05-17
Old address: 16-18 Whiteladies Road Clifton Bristol BS8 2LG
New address: 18 Whiteladies Road Clifton Bristol
Documents
Capital allotment shares
Date: 29 Feb 2016
Action Date: 24 Dec 2015
Category: Capital
Type: SH01
Capital : 15,270,000 EUR
Date: 2015-12-24
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 07 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-07
Documents
Change person director company with change date
Date: 10 Jul 2015
Action Date: 05 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-05
Officer name: Mr Mark Goddard-Watts
Documents
Accounts with accounts type group
Date: 08 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 28 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Ian Cooper
Termination date: 2015-04-17
Documents
Capital allotment shares
Date: 23 Feb 2015
Action Date: 16 Dec 2014
Category: Capital
Type: SH01
Capital : 10,520,000 EUR
Date: 2014-12-16
Documents
Resolution
Date: 23 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 18 Aug 2014
Action Date: 07 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-06-07
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 07 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-07
Documents
Accounts with accounts type group
Date: 20 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony David Buffin
Documents
Resolution
Date: 15 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jan 2014
Action Date: 31 Dec 2013
Category: Capital
Type: SH01
Capital : 5,020,000 EUR
Date: 2013-12-31
Documents
Resolution
Date: 15 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2013
Action Date: 07 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-07
Documents
Appoint person director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoffrey Ian Cooper
Documents
Termination director company with name
Date: 30 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Bird
Documents
Appoint person director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeremy Bird
Documents
Capital name of class of shares
Date: 14 Feb 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 14 Feb 2013
Action Date: 31 Jan 2013
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2013-01-31
Documents
Resolution
Date: 13 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 07 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oval Nominees Limited
Documents
Termination secretary company with name
Date: 07 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ovalsec Limited
Documents
Change account reference date company current shortened
Date: 07 Jun 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2012-12-31
Documents
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