- Company Overview for SCA LOGISTICS HOLDINGS LIMITED (02535961)
- Filing history for SCA LOGISTICS HOLDINGS LIMITED (02535961)
- People for SCA LOGISTICS HOLDINGS LIMITED (02535961)
- Insolvency for SCA LOGISTICS HOLDINGS LIMITED (02535961)
- More for SCA LOGISTICS HOLDINGS LIMITED (02535961)
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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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 |