Tollway Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PRECIS (1726) LIMITED
PROJECT GLOBAL LIMITED
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
Company type Private Limited Company , Liquidation Company Number 03724230 Record last updated Wednesday, May 29, 2019 8:42:34 PM UTC Official Address Ropemaker Place 28 Street Coleman, Coleman Street There are 297 companies registered at this street
Postal Code EC2Y9HD Sector Activities of head offices
Visits Document Type Publication date Download link Notices May 29, 2019 Appointment of liquidators Notices May 29, 2019 Resolutions for winding-up Registry Apr 5, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Two appointments: 2 men Registry Jul 1, 2015 Appointment of a man as Director Financials Aug 1, 2014 Annual accounts Registry Mar 31, 2014 Annual return Registry Oct 15, 2013 Change of particulars for director Financials Aug 5, 2013 Annual accounts Registry Apr 3, 2013 Annual return Registry May 14, 2012 Memorandum of association Registry May 9, 2012 Company name change Registry May 9, 2012 Change of name certificate Registry May 9, 2012 Notice of change of name nm01 - resolution Financials Apr 30, 2012 Annual accounts Registry Mar 26, 2012 Change of name 10 Registry Mar 26, 2012 Notice of change of name nm01 - resolution Registry Mar 23, 2012 Annual return Financials Sep 15, 2011 Annual accounts Registry May 13, 2011 Change of particulars for director Registry May 11, 2011 Change of particulars for secretary Registry May 10, 2011 Change of particulars for director Registry Apr 13, 2011 Annual return Registry Mar 21, 2011 Change of registered office address Registry Feb 21, 2011 Resignation of one Director Registry Feb 21, 2011 Appointment of a man as Director Registry Feb 21, 2011 Appointment of a man as Director and Division Director Registry Oct 21, 2010 Change of particulars for director Registry Oct 21, 2010 Resignation of one Banker and one Director (a man) Registry Oct 20, 2010 Appointment of a man as Director Registry Oct 20, 2010 Appointment of a man as Investment Banking and Director Registry Oct 14, 2010 Resignation of one Director Registry Oct 12, 2010 Resignation of one Company Director and one Director (a man) Registry Aug 11, 2010 Change of particulars for secretary Registry Aug 11, 2010 Change of particulars for director Registry Aug 1, 2010 Appointment of a man as Director and Recruitment Registry Jun 30, 2010 Change of accounting reference date Registry Jun 28, 2010 Appointment of a man as Director and Recruitment Registry Jun 11, 2010 Resignation of one Secretary Registry Jun 10, 2010 Resignation of a woman Registry May 21, 2010 Appointment of a man as Director Registry May 21, 2010 Resignation of one Director Registry May 20, 2010 Appointment of a man as Director and Banker Registry May 19, 2010 Resignation of one Banker and one Director (a man) Registry Mar 23, 2010 Annual return Financials Mar 16, 2010 Annual accounts Registry Feb 18, 2010 Appointment of a man as Director Registry Feb 12, 2010 Resignation of one Director Registry Feb 4, 2010 Memorandum of association Registry Feb 4, 2010 Alteration to memorandum and articles Registry Feb 2, 2010 Appointment of a man as Chief Executive Officer and Director Registry Dec 22, 2009 Memorandum of association Registry Dec 17, 2009 Statement of capital Registry Dec 17, 2009 Solvency statement Registry Dec 17, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 17, 2009 Reduce issued capital 09 Registry Apr 29, 2009 Appointment of a man as Director Registry Apr 20, 2009 Resignation of a director Registry Apr 20, 2009 Appointment of a man as Director and Company Director Registry Apr 16, 2009 Resignation of one Company Director and one Director (a man) Registry Mar 30, 2009 Annual return Registry Mar 27, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 16, 2009 Appointment of a man as Director Registry Jan 5, 2009 Resignation of a director Registry Jan 5, 2009 Resignation of a director 3724... Registry Jan 5, 2009 Appointment of a man as Director and Company Director Registry Dec 31, 2008 Resignation of one Banker and one Director (a man) Registry Dec 22, 2008 Resignation of one Banker and one Director (a man) 3724... Registry Oct 8, 2008 Section 175 comp act 06 08 Financials Oct 1, 2008 Annual accounts Registry Mar 12, 2008 Annual return Registry Dec 23, 2007 Resignation of a director Registry Dec 23, 2007 Appointment of a director Registry Dec 12, 2007 Appointment of a secretary Registry Nov 21, 2007 Appointment of a man as Secretary Registry Nov 19, 2007 Appointment of a man as Banker and Director Registry Nov 15, 2007 Resignation of one Company Director and one Director (a man) Financials Oct 10, 2007 Annual accounts Registry Jul 13, 2007 Change in situation or address of registered office Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 4, 2007 Annual return Registry Mar 30, 2007 Notice of change of directors or secretaries or in their particulars Financials Oct 24, 2006 Annual accounts Registry Sep 6, 2006 Section 175 comp act 06 08 Registry Apr 25, 2006 Appointment of a director Registry Apr 25, 2006 Appointment of a director 3724... Registry Apr 25, 2006 Resignation of a director Registry Apr 11, 2006 Two appointments: 2 men Registry Apr 11, 2006 Resignation of one Banker and one Director (a man) Registry Apr 6, 2006 Annual return Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 19, 2005 Resignation of a director Registry Dec 12, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 5, 2005 Resignation of one Operations Director and one Director (a man) Financials Sep 30, 2005 Annual accounts Registry Jun 25, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 1, 2005 Annual return Registry Mar 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 9, 2005 Re-registration of a company from public to private Registry Mar 9, 2005 Application by a public company for re-registration as a private company
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