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SCA LOGISTICS HOLDINGS LIMITED

Company number 02535961

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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 Aug 2012 AA Accounts made up to 31 December 2011
07 Aug 2012 AP01 Appointment of Mr Stephen Paul Harley as a director
07 Aug 2012 TM01 Termination of appointment of Hugo Heij as a director
10 Jul 2012 TM02 Termination of appointment of Hugo Heij as a secretary
10 Jul 2012 AP03 Appointment of Mr Andrew Dennis Browne as a secretary
10 Jul 2012 AP01 Appointment of Mr Nils-Johan Harald Haraldsson as a director
02 Jul 2012 TM01 Termination of appointment of Dirk Mommaerts as a director
26 Sep 2011 AA Accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
15 Sep 2011 AD01 Registered office address changed from 44 Berth Tilbury Docks Essex RM18 7HR on 15 September 2011
16 May 2011 CH01 Director's details changed for Dirk Jules Celestin Mommaerts on 10 May 2011
13 May 2011 CH01 Director's details changed for Bjorn Otto Magnus Svensson on 10 May 2011
13 May 2011 CH01 Director's details changed for David Richard Lucas on 10 May 2011
13 May 2011 CH03 Secretary's details changed for Mr Hugo Heij on 10 May 2011
13 May 2011 CH01 Director's details changed for Mr Hugo Hendrik Heij on 10 May 2011
24 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
24 Sep 2010 AP03 Appointment of Mr Hugo Heij as a secretary
24 Sep 2010 TM02 Termination of appointment of Derek Menday as a secretary
14 Sep 2010 AA Accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 31/08/09; full list of members
29 Sep 2009 288b Appointment terminated director nathalie massart
20 Jul 2009 AA Accounts made up to 31 December 2008
27 Mar 2009 288a Director appointed dirk jules celestin mommaerts
27 Oct 2008 AA Accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 31/08/08; full list of members