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CONTROLO CARGO SERVICES LIMITED

Company number 01306742

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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)
26 Jan 2015 AD01 Registered office address changed from Star Cargo House Thompsons Close Harpenden Hertfordshire AL5 4SB to Star Cargo House 1 Parkway Porters Wood St Albans Hertfordshire on 26 January 2015
07 Jan 2015 AA Full accounts made up to 30 September 2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,500
28 Feb 2014 AP01 Appointment of Mr Alistair James Caldwell as a director
17 Jan 2014 TM01 Termination of appointment of Laurence Clarke as a director
03 Jan 2014 AA Full accounts made up to 30 September 2013
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,500
05 Jan 2013 AA Full accounts made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Andrew Tyas on 1 December 2012
09 Oct 2012 CH01 Director's details changed for Andrew Tyas on 6 October 2012
24 Jul 2012 AP01 Appointment of Mr Laurence Seymour Clarke as a director
29 Dec 2011 AA Full accounts made up to 30 September 2011
29 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Richard John Edgell on 8 July 2011
16 Jun 2011 CH01 Director's details changed for Andrew Tyas on 16 June 2011
16 Jun 2011 CH01 Director's details changed for Thomas Gwynne James on 16 June 2011
16 Jun 2011 CH01 Director's details changed for John Gwynne James on 16 June 2011
16 Jun 2011 CH03 Secretary's details changed for Richard John Edgell on 16 June 2011
07 Jan 2011 AA Full accounts made up to 30 September 2010
16 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Feb 2010 AD02 Register inspection address has been changed from C/O Star Cargo Plc Star Cargo House Thompsons Close Harpenden Harpenden Hertfordshire AL5 4SB United Kingdom
08 Feb 2010 AD03 Register(s) moved to registered inspection location
29 Dec 2009 AD02 Register inspection address has been changed