- Company Overview for SANTOVA LOGISTICS LIMITED (02337432)
- Filing history for SANTOVA LOGISTICS LIMITED (02337432)
- People for SANTOVA LOGISTICS LIMITED (02337432)
- Charges for SANTOVA LOGISTICS LIMITED (02337432)
- More for SANTOVA LOGISTICS LIMITED (02337432)
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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08 Feb 2018 | AP01 | Appointment of Mr Grant Crews as a director on 31 January 2018 | |
28 Nov 2017 | TM01 | Termination of appointment of Andrew Fletcher as a director on 28 November 2017 | |
13 Sep 2017 | CS01 | Confirmation statement made on 2 September 2017 with no updates | |
26 Jun 2017 | AA | Full accounts made up to 28 February 2017 | |
07 Jun 2017 | AP01 | Appointment of Mr Paul Slade as a director on 7 March 2017 | |
01 Mar 2017 | TM01 | Termination of appointment of Gary Stephen Haynes as a director on 3 February 2017 | |
12 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
16 Jun 2016 | AA | Full accounts made up to 29 February 2016 | |
18 Dec 2015 | AD01 | Registered office address changed from Unit 46 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE to Suite a, Ventura House Ventura Park Road Tamworth Staffordshire, B78 Lz on 18 December 2015 | |
18 Dec 2015 | CH01 | Director's details changed for Andrew Fletcher on 1 November 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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03 Sep 2015 | CH01 | Director's details changed for Mr Glen Henry Gerber on 3 September 2015 | |
06 Jul 2015 | AP01 | Appointment of Mr Gary Stephen Haynes as a director on 1 July 2015 | |
18 Jun 2015 | AA | Full accounts made up to 28 February 2015 | |
02 Oct 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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14 May 2014 | AA | Full accounts made up to 28 February 2014 | |
05 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
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19 Aug 2013 | AA | Full accounts made up to 28 February 2013 | |
25 Feb 2013 | AA01 | Current accounting period shortened from 31 March 2013 to 28 February 2013 | |
11 Feb 2013 | TM02 | Termination of appointment of Pamela Fletcher as a secretary | |
11 Feb 2013 | AP03 | Appointment of David Charles Edley as a secretary | |
11 Feb 2013 | AP01 | Appointment of David Charles Edley as a director | |
11 Feb 2013 | AP01 | Appointment of Glen Henry Gerber as a director | |
23 Oct 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders |