NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
Company number 02136514
- Company Overview for NEOVIA LOGISTICS SERVICES (U.K.) LIMITED (02136514)
- Filing history for NEOVIA LOGISTICS SERVICES (U.K.) LIMITED (02136514)
- People for NEOVIA LOGISTICS SERVICES (U.K.) LIMITED (02136514)
- Charges for NEOVIA LOGISTICS SERVICES (U.K.) LIMITED (02136514)
- More for NEOVIA LOGISTICS SERVICES (U.K.) LIMITED (02136514)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | CS01 | Confirmation statement made on 13 October 2024 with no updates | |
| 08 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 Sep 2024 | CH01 | Director's details changed for Mr Fernando Anibal Martinez on 1 May 2024 | |
| 27 Feb 2024 | AD01 | Registered office address changed from Peckleton Lane Desford Leicester LE9 9BZ to Unit 4 Logix Park Industrial Estate Watling Street Hinckley Leicestershire LE10 3BQ on 27 February 2024 | |
| 10 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 18 Dec 2023 | AP01 | Appointment of Mr Fernando Anibal Martinez as a director on 12 December 2023 | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
| 27 Apr 2023 | TM01 | Termination of appointment of Christopher Robert Synek as a director on 14 March 2023 | |
| 16 Jan 2023 | AP01 | Appointment of Mr Michael Shawn Foss as a director on 31 December 2022 | |
| 16 Jan 2023 | TM01 | Termination of appointment of Akif Ahmad as a director on 31 December 2022 | |
| 09 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 04 Jan 2023 | MA | Memorandum and Articles of Association | |
| 04 Jan 2023 | RESOLUTIONS |
Resolutions
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| 20 Dec 2022 | MR01 | Registration of charge 021365140003, created on 16 December 2022 | |
| 20 Dec 2022 | MR01 | Registration of charge 021365140004, created on 16 December 2022 | |
| 20 Dec 2022 | MR01 | Registration of charge 021365140005, created on 16 December 2022 | |
| 12 Dec 2022 | MR04 | Satisfaction of charge 021365140002 in full | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
| 06 May 2022 | TM01 | Termination of appointment of Zach Green as a director on 21 April 2022 | |
| 06 May 2022 | AP01 | Appointment of Mr Christopher Robert Synek as a director on 21 April 2022 | |
| 06 May 2022 | AP01 | Appointment of Mr Akif Ahmad as a director on 21 April 2022 | |
| 05 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Craig Edward Holmes as a director on 31 December 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates | |
| 27 Nov 2020 | AA | Full accounts made up to 31 December 2019 |