CONTINENTAL CARGO CARRIERS LTD

Company number 02248161

Date	Type	Description	View / Download
06 Nov 2018	AD01	Registered office address changed from The Old Stable Block King George Vi Memorial Park Montefiore Avenue Ramsgate Kent CT11 8BD to Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR on 6 November 2018	(1 page)
23 Aug 2018	CC04	Statement of company's objects	(2 pages)
09 Aug 2018	PSC07	Cessation of Etienne Jules August Lefevere as a person with significant control on 31 May 2018	(1 page)
09 Jul 2018	AP03	Appointment of Mr Robert William Gilbert Ross as a secretary on 31 May 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Marc Jeanne Lucien Timmerman as a director on 31 May 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Robert William Gilbert Ross as a director on 31 May 2018	(2 pages)
28 Jun 2018	AP01	Appointment of Mr Daniel Paul Cook as a director on 31 May 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Marco Riccomini as a director on 31 May 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Luc Alex Louis Maene as a director on 31 May 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Andrew Neville Baxter as a director on 31 May 2018	(2 pages)
27 Jun 2018	TM02	Termination of appointment of Luc Alex Louis Maene as a secretary on 31 May 2018	(1 page)
25 Jun 2018	PSC02	Notification of Symmetry Logistics Limited as a person with significant control on 31 May 2018	(4 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
15 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
14 May 2018	PSC01	Notification of Etienne Jules August Lefevere as a person with significant control on 1 April 2018	(2 pages)
14 May 2018	PSC07	Cessation of Continental Cargo Carriers N.V. as a person with significant control on 31 March 2018	(1 page)
01 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
10 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
10 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
28 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(6 pages)
13 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
10 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	(6 pages)
02 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
07 Apr 2014	AP03	Appointment of Secretary Luc Alex Louis Maene as a secretary	(2 pages)
05 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-05 GBP 100	(5 pages)