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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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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24 Jul 2024 |
CERTNM |
Company name changed union transport & logistics (uk) LTD\certificate issued on 24/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-19
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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22 Jul 2024 |
TM01 |
Termination of appointment of Karim Arnaud Petit as a director on 19 July 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Hemant Bajaj on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Karim Arnaud Petit on 13 March 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ United Kingdom to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 21 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Karim Arnaud Petit on 18 November 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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12 Oct 2021 |
AP01 |
Appointment of Mr Karim Arnaud Petit as a director on 18 November 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 3 September 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from 88 Chichester Road South Shields Tyne and Wear NE33 4HF United Kingdom to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 3 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 88 Chichester Road South Shields Tyne and Wear NE33 4HF on 2 September 2020
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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01 Sep 2020 |
PSC01 |
Notification of Hemant Bajaj as a person with significant control on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Hemant Bajaj as a director on 1 September 2020
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