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Toyota Tsusho Automobile South London LTD

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Reports

Full Company ReportTOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MCCARTHY MOTOR HOLDINGS UK LIMITED

Details

Company type Private Limited Company
Company Number 02677508
Record last updated Monday, April 21, 2025 6:05:16 AM UTC
Postal Code NW9 6BH

Charts

Visits

TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102022-122024-1101

Searches

TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-22014-12014-32016-52021-12021-22021-32021-42021-102022-62022-100123456

Directors

Document Type Publication date Download link
Registry Aug 7, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2023 Resignation of one Director (a man) 2677... Resignation of one Director (a man) 2677...
Registry Jun 12, 2023 Appointment of a man as Managing Executive Officer and Director Appointment of a man as Managing Executive Officer and Director
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a man as Managing Executive Officer and Director Appointment of a man as Managing Executive Officer and Director
Registry Dec 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Resignation of one Director (a man) 2677... Resignation of one Director (a man) 2677...
Registry Mar 16, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 16, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 15, 2017 Annual accounts Annual accounts
Registry Jun 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2017 Resignation of one Director Resignation of one Director
Registry Jun 1, 2017 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jun 1, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 25, 2017 Resignation of one Director Resignation of one Director
Registry Apr 1, 2017 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry Mar 31, 2017 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Feb 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 4, 2016 Annual return Annual return
Financials Jun 17, 2015 Annual accounts Annual accounts
Registry Jan 15, 2015 Annual return Annual return
Registry Sep 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2014 Resignation of one Director Resignation of one Director
Registry Jul 1, 2014 Appointment of a man as Managing Executive Officer and Director Appointment of a man as Managing Executive Officer and Director
Registry Jun 30, 2014 Resignation of one Executive Officer, Toyota Tsushu Corporation and one Director (a man) Resignation of one Executive Officer, Toyota Tsushu Corporation and one Director (a man)
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Resignation of one Director Resignation of one Director
Registry Jun 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 1, 2014 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Mar 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2014 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Feb 5, 2014 Annual return Annual return
Registry Feb 5, 2014 Change of particulars for director Change of particulars for director
Registry Feb 5, 2014 Change of particulars for director 2592608... Change of particulars for director 2592608...
Registry Feb 4, 2014 Change of particulars for director Change of particulars for director
Registry Jan 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2014 Miscellaneous document Miscellaneous document
Registry Dec 17, 2013 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Dec 17, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Jun 1, 2013 Appointment of a man as Director and Executive Officer, Toyota Tsushu Corporation Appointment of a man as Director and Executive Officer, Toyota Tsushu Corporation
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry Apr 19, 2013 Resignation of one Executive Officer and one Director (a man) Resignation of one Executive Officer and one Director (a man)
Registry Jan 24, 2013 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Registry Oct 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2011 Resignation of one Director Resignation of one Director
Registry Sep 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jan 20, 2011 Annual return Annual return
Registry Sep 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Resignation of one Executive Officer and one Director (a man) Resignation of one Executive Officer and one Director (a man)
Registry Sep 10, 2010 Appointment of a man as Executive Officer and Director Appointment of a man as Executive Officer and Director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Change of particulars for director 2593757... Change of particulars for director 2593757...
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Change of particulars for director 2593757... Change of particulars for director 2593757...
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Annual return Annual return
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Appointment of a person Appointment of a person
Registry Apr 1, 2009 Appointment of a man as Chartered Accountant (S.A.), Icaew Member and Director Appointment of a man as Chartered Accountant (S.A.), Icaew Member and Director
Registry Feb 8, 2009 Resolution Resolution
Registry Jan 15, 2009 Annual return Annual return
Registry Oct 27, 2008 Resignation of a person Resignation of a person
Registry Aug 30, 2008 Resignation of one Business Administration and one Director (a man) Resignation of one Business Administration and one Director (a man)
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Registry Jan 18, 2008 Register of members Register of members
Registry Sep 13, 2007 Appointment of a person Appointment of a person
Registry Sep 12, 2007 Resignation of a person Resignation of a person
Registry Sep 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2007 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 16, 2007 Annual return Annual return
Registry Sep 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2006 Accounts Accounts
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Annual return Annual return
Registry May 23, 2006 Annual return 1788039... Annual return 1788039...
Registry May 8, 2006 Appointment of a person Appointment of a person
Registry May 8, 2006 Appointment of a person 1753044... Appointment of a person 1753044...

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