Having been setup in 2007, Tovo (Europe) Ltd has its registered office in Warminster, Wiltshire, it has a status of "Active". The companies directors are listed as Walden, Rachel, Newsome, Anthony Richard, Harper, Alan Paul, Newsome, Anthony Richard in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALDEN, Rachel | 12 January 2017 | - | 1 |
HARPER, Alan Paul | 25 April 2008 | 01 March 2010 | 1 |
NEWSOME, Anthony Richard | 20 June 2007 | 12 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWSOME, Anthony Richard | 01 March 2010 | 14 February 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
CS01 - N/A | 01 September 2019 | |
AA - Annual Accounts | 21 July 2019 | |
AA - Annual Accounts | 08 September 2018 | |
CS01 - N/A | 31 August 2018 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 01 August 2017 | |
TM01 - Termination of appointment of director | 12 January 2017 | |
AP01 - Appointment of director | 12 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 02 September 2016 | |
AD01 - Change of registered office address | 12 June 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 31 August 2015 | |
RESOLUTIONS - N/A | 26 November 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 November 2014 | |
SH19 - Statement of capital | 26 November 2014 | |
CAP-SS - N/A | 26 November 2014 | |
AA - Annual Accounts | 16 November 2014 | |
AR01 - Annual Return | 05 September 2014 | |
CH01 - Change of particulars for director | 05 September 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 05 September 2013 | |
AD01 - Change of registered office address | 12 April 2013 | |
TM01 - Termination of appointment of director | 14 February 2013 | |
TM02 - Termination of appointment of secretary | 14 February 2013 | |
AA - Annual Accounts | 06 February 2013 | |
RESOLUTIONS - N/A | 21 November 2012 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 10 February 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 24 September 2010 | |
AD01 - Change of registered office address | 16 August 2010 | |
TM01 - Termination of appointment of director | 15 April 2010 | |
TM01 - Termination of appointment of director | 15 April 2010 | |
TM02 - Termination of appointment of secretary | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
AP03 - Appointment of secretary | 15 April 2010 | |
AA - Annual Accounts | 06 December 2009 | |
AR01 - Annual Return | 26 October 2009 | |
AA - Annual Accounts | 12 November 2008 | |
225 - Change of Accounting Reference Date | 12 November 2008 | |
363a - Annual Return | 10 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 2008 | |
288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
NEWINC - New incorporation documents | 20 June 2007 |