Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Jun 2024 |
TM01 |
Termination of appointment of Martin John Rue as a director on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Peter Damian O'brien as a director on 14 June 2024
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14 May 2024 |
CERTNM |
Company name changed norman global logistics LIMITED\certificate issued on 14/05/24
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RES15 ‐
Change company name resolution on 2024-05-02
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14 May 2024 |
CONNOT |
Change of name notice
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01 May 2024 |
AP01 |
Appointment of Mr Nicol Brannan as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Kevin John Mcnamara as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Adam Williams as a director on 1 May 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Jan 2024 |
PSC05 |
Change of details for Ng Logistics Limited as a person with significant control on 27 December 2023
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05 Jan 2024 |
CH02 |
Director's details changed for Janssen Group of Companies B.V. on 8 November 2023
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20 Dec 2023 |
MR01 |
Registration of charge 009817710008, created on 20 December 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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13 Jun 2023 |
CH01 |
Director's details changed for Peter Damian O'brien on 1 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Martin John Rue on 1 June 2023
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22 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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11 Apr 2023 |
AR01 |
Annual return made up to 12 June 2004 with full list of shareholders
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21 Mar 2023 |
TM01 |
Termination of appointment of Kevin John Mcnamara as a director on 14 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Martin John Rue as a secretary on 14 March 2023
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21 Mar 2023 |
AP02 |
Appointment of Janssen Group of Companies B.V. as a director on 14 March 2023
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21 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from , James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England to Unit 1, the Griffin Centre Staines Road Feltham TW14 0HS on 21 March 2023
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10 Mar 2023 |
SH08 |
Change of share class name or designation
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