- Company Overview for DENHOLM GOOD LOGISTICS LIMITED (01607606)
- Filing history for DENHOLM GOOD LOGISTICS LIMITED (01607606)
- People for DENHOLM GOOD LOGISTICS LIMITED (01607606)
- Charges for DENHOLM GOOD LOGISTICS LIMITED (01607606)
- More for DENHOLM GOOD LOGISTICS LIMITED (01607606)
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) |
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02 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
10 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Aug 2019 | CH01 | Director's details changed for Mr Paul Scott Ian Ferguson on 15 August 2019 | |
15 Aug 2019 | CH01 | Director's details changed for Mr Jonathan Ramon Garnier on 15 August 2019 | |
12 Aug 2019 | AUD | Auditor's resignation | |
26 Jul 2019 | CS01 | Confirmation statement made on 20 July 2019 with no updates | |
28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Jul 2018 | CS01 | Confirmation statement made on 20 July 2018 with no updates | |
07 Feb 2018 | PSC02 | Notification of John Good & Sons Limited as a person with significant control on 6 April 2016 | |
07 Feb 2018 | PSC07 | Cessation of John Ambrose Good as a person with significant control on 7 February 2018 | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Jul 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
03 Apr 2017 | TM01 | Termination of appointment of Alan Steadman as a director on 31 March 2017 | |
02 Nov 2016 | AP01 | Appointment of Mr Stuart Charles Gosling as a director on 1 November 2016 | |
02 Nov 2016 | TM01 | Termination of appointment of Darren John Spence as a director on 1 November 2016 | |
28 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
28 Sep 2016 | CONNOT | Change of name notice | |
22 Sep 2016 | CH01 | Director's details changed for Mr Jonathan Ramon Garnier on 22 September 2016 | |
19 Sep 2016 | TM02 | Termination of appointment of Brian Long as a secretary on 19 September 2016 | |
15 Sep 2016 | TM01 | Termination of appointment of John David Rutherford as a director on 5 September 2016 | |
22 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
24 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jan 2016 | AP01 | Appointment of Mr Paul Scott Ian Ferguson as a director on 1 January 2016 | |
27 Jan 2016 | AP01 | Appointment of Mr Peter James Fitzgerald as a director on 1 January 2016 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 |