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 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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03 Jun 2024 |
CERTNM |
Company name changed gefco U.K. LIMITED\certificate issued on 03/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-01
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01 May 2024 |
AP01 |
Appointment of Mr Oliver Dennis Woodmansee as a director on 1 May 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Farr on 23 February 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Huw Russell Jenkins on 23 February 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from PO Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 5 March 2024
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22 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2024 |
TM01 |
Termination of appointment of Moulay Youssef Bajddi as a director on 31 January 2024
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09 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Dec 2023 |
AD01 |
Registered office address changed from Central Boulevard Prologis Park Coventry CV6 4BX United Kingdom to PO Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 22 December 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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07 Jul 2023 |
PSC05 |
Change of details for Cma Cgm S.A. as a person with significant control on 1 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Christopher Gareth Walton as a director on 20 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Frederic Robert Joseph Sebaikhi as a director on 20 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Marina Le Badezet as a director on 20 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Bruno Constans as a director on 20 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Lukas Brandejs as a director on 20 June 2023
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03 May 2023 |
AP01 |
Appointment of Mr Paul Andrew Farr as a director on 1 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Moulay Youssef Bajddi as a director on 1 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Huw Russell Jenkins as a director on 1 May 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Olivier Benguigui as a director on 31 December 2022
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03 Mar 2023 |
AP01 |
Appointment of Mr Christopher Gareth Walton as a director on 3 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Frank Michael Erhardt as a director on 31 December 2022
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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