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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12 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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12 Nov 2024 |
PSC02 |
Notification of Bollore S.E. as a person with significant control on 1 October 2024
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23 Oct 2024 |
AP03 |
Appointment of Mr Allan John Ross as a secretary on 22 October 2024
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23 Oct 2024 |
TM02 |
Termination of appointment of Gaetan Durocher as a secretary on 22 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Gaetan Marie Durocher as a director on 9 October 2024
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12 Feb 2024 |
TM02 |
Termination of appointment of Richard Paul Barrett as a secretary on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from C/O Bollore Logistics Uk Ltd No 1 Tithebarn (Fourth Floor), Tithebarn Street Liverpool L2 2NZ United Kingdom to Havas House Hermitage Lane Maidstone ME16 9NT on 12 February 2024
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12 Feb 2024 |
AP03 |
Appointment of Mr Gaetan Durocher as a secretary on 12 February 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of John David Gavin Love as a secretary on 5 January 2024
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08 Nov 2023 |
AP03 |
Appointment of Mr Richard Paul Barrett as a secretary on 8 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 May 2023 |
TM01 |
Termination of appointment of Monnet Philippe as a director on 31 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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05 Oct 2022 |
AP01 |
Appointment of Mr David-Alexandre Fournier as a director on 5 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Laroze Francois as a director on 5 October 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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29 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
AD01 |
Registered office address changed from C/O C/O Sdv Ltd No 1 Tithebarn (Second Floor) Tithebarn Street Liverpool L2 2NZ to C/O Bollore Logistics Uk Ltd No 1 Tithebarn (Fourth Floor), Tithebarn Street Liverpool L2 2NZ on 15 June 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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09 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2020 |
PSC02 |
Notification of Bollore Logistics as a person with significant control on 30 October 2016
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21 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 September 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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