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ALS CUSTOMS SERVICES & SOLUTIONS LIMITED

Company number 02450325

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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)
16 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Jul 2024 AP01 Appointment of Mr Jason Mutton as a director on 7 June 2024
02 Jan 2024 CERTNM Company name changed als custom services & solutions LIMITED\certificate issued on 02/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-02
02 Jan 2024 CERTNM Company name changed als customs services LIMITED\certificate issued on 02/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-02
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 May 2023 AD01 Registered office address changed from Rhenus Logistics Limited Liverpool Road Eccles Manchester M30 7RF England to Als Customs Services Liverpool Road Eccles Manchester M30 7RF on 9 May 2023
07 Feb 2023 PSC08 Notification of a person with significant control statement
07 Feb 2023 PSC07 Cessation of Als Customs Uk Limited as a person with significant control on 23 January 2023
11 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
11 Nov 2022 PSC07 Cessation of The Psl Group Limited as a person with significant control on 3 May 2022
11 Nov 2022 PSC07 Cessation of Rhenus Logistics Limited as a person with significant control on 3 May 2022
11 Nov 2022 PSC02 Notification of Als Customs Uk Limited as a person with significant control on 3 May 2022
14 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 MR01 Registration of charge 024503250002, created on 13 May 2022
03 May 2022 CERTNM Company name changed skantrans-psl LIMITED\certificate issued on 03/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-03
11 Mar 2022 SH20 Statement by Directors
11 Mar 2022 SH19 Statement of capital on 11 March 2022
  • GBP 1
11 Mar 2022 CAP-SS Solvency Statement dated 01/03/22
11 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2022 AP01 Appointment of Mr Richard Michael Robert Revyn as a director on 1 March 2022
02 Mar 2022 TM01 Termination of appointment of David John Williams as a director on 1 March 2022
01 Mar 2022 AP01 Appointment of Mr Jan Oliver Dykhuizen as a director on 1 March 2022
01 Mar 2022 AP01 Appointment of Mr Gary Allan Hollington as a director on 1 March 2022
11 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates