CONSTELLATION COLD LOGISTICS UK 2 LIMITED
Company number 00553154
- Company Overview for CONSTELLATION COLD LOGISTICS UK 2 LIMITED (00553154)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Dec 2016 | CH01 | Director's details changed for Mr Malcolm Johnstone on 15 December 2016 | |
| 08 Oct 2016 | AA | Full accounts made up to 2 January 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 22 Feb 2016 | AP01 | Appointment of Katrina Ann Lea as a director on 1 February 2016 | |
| 15 Sep 2015 | AP01 | Appointment of Thomas Kenric Franks as a director on 26 August 2015 | |
| 24 Jul 2015 | TM01 | Termination of appointment of Christopher John Ames as a director on 10 July 2015 | |
| 30 Jun 2015 | AA | Full accounts made up to 27 December 2014 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 23 Mar 2015 | TM01 | Termination of appointment of Michael Anthony Rice as a director on 6 March 2015 | |
| 05 Jun 2014 | AA | Accounts made up to 28 December 2013 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 07 Jun 2013 | AA | Accounts made up to 29 December 2012 | |
| 29 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 04 Oct 2012 | AP01 | Appointment of Michael Anthony Rice as a director | |
| 26 Sep 2012 | TM01 | Termination of appointment of Carl Robinson as a director | |
| 24 Apr 2012 | AA | Accounts made up to 31 December 2011 | |
| 23 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts made up to 1 January 2011 | |
| 23 Sep 2011 | TM02 | Termination of appointment of Anil Mathur as a secretary | |
| 23 Sep 2011 | AP03 | Appointment of Julia Alison Morton as a secretary | |
| 04 May 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
| 14 Apr 2011 | AP03 | Appointment of Anil Kumar Mathur as a secretary | |
| 14 Apr 2011 | TM02 | Termination of appointment of Michael Conway as a secretary | |
| 28 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
| 06 Apr 2010 | AA | Accounts made up to 2 January 2010 |