DIGRAPH TRANSPORT SUPPLIES LIMITED
Company number 01287659
- Company Overview for DIGRAPH TRANSPORT SUPPLIES LIMITED (01287659)
- Filing history for DIGRAPH TRANSPORT SUPPLIES LIMITED (01287659)
- People for DIGRAPH TRANSPORT SUPPLIES LIMITED (01287659)
- Charges for DIGRAPH TRANSPORT SUPPLIES LIMITED (01287659)
- More for DIGRAPH TRANSPORT SUPPLIES LIMITED (01287659)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Aug 2024 | MR04 | Satisfaction of charge 012876590014 in full | |
| 30 Aug 2024 | MR04 | Satisfaction of charge 012876590015 in full | |
| 30 Aug 2024 | MR04 | Satisfaction of charge 012876590016 in full | |
| 28 May 2024 | CS01 | Confirmation statement made on 28 May 2024 with no updates | |
| 10 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 27 Oct 2023 | MA | Memorandum and Articles of Association | |
| 27 Oct 2023 | RESOLUTIONS |
Resolutions
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| 21 Jul 2023 | AP01 | Appointment of Mrs Annick Jourdenais as a director on 11 July 2023 | |
| 19 Jul 2023 | AP01 | Appointment of Mr Kevan John Wooden as a director on 11 July 2023 | |
| 19 Jul 2023 | AP01 | Appointment of Mr Andrew Hamilton as a director on 11 July 2023 | |
| 19 Jul 2023 | TM01 | Termination of appointment of James Noah Rawson as a director on 11 July 2023 | |
| 19 Jul 2023 | TM01 | Termination of appointment of Neil Graeme Brown as a director on 11 July 2023 | |
| 19 Jul 2023 | TM01 | Termination of appointment of Sukhpal Singh Ahluwalia as a director on 11 July 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 28 Jun 2023 | PSC05 | Change of details for Commercial Parts Uk Holdco Ltd as a person with significant control on 26 June 2023 | |
| 03 Feb 2023 | MR01 | Registration of charge 012876590016, created on 1 February 2023 | |
| 12 Jan 2023 | MR04 | Satisfaction of charge 012876590013 in full | |
| 12 Jan 2023 | MR04 | Satisfaction of charge 012876590010 in full | |
| 12 Jan 2023 | MR04 | Satisfaction of charge 5 in full | |
| 06 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 14 Oct 2022 | MR04 | Satisfaction of charge 012876590012 in full | |
| 25 Jul 2022 | MR01 | Registration of charge 012876590015, created on 22 July 2022 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 28 Jun 2022 | MR01 | Registration of charge 012876590014, created on 24 June 2022 |