Advanced company searchLink opens in new window

SCAN GLOBAL LOGISTICS (UK) LTD

Company number 02602566

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2021 TM01 Termination of appointment of Oliver Robert Yorweth Davies as a director on 24 August 2021
06 Oct 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
01 Sep 2020 PSC02 Notification of Horizon International Holdings Limited as a person with significant control on 31 December 2019
01 Sep 2020 PSC07 Cessation of Nigel Marc Davies as a person with significant control on 31 December 2019
01 Sep 2020 PSC07 Cessation of Emma Louise Davies as a person with significant control on 31 December 2019
18 Mar 2020 AP01 Appointment of Mr David Peter Wright as a director on 17 March 2020
18 Mar 2020 AP01 Appointment of Mrs Emma Louise Davies as a director on 17 March 2020
18 Mar 2020 AP01 Appointment of Mr Oliver Davies as a director on 17 March 2020
20 Jan 2020 MR01 Registration of charge 026025660003, created on 6 January 2020
20 Nov 2019 SH20 Statement by Directors
20 Nov 2019 SH19 Statement of capital on 20 November 2019
  • GBP 11,943
20 Nov 2019 CAP-SS Solvency Statement dated 11/11/19
20 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into a debt instrument 11/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2019 AA Full accounts made up to 31 December 2018
26 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
18 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
20 Sep 2018 AA Full accounts made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
05 Apr 2018 SH20 Statement by Directors
05 Apr 2018 CAP-SS Solvency Statement dated 16/03/18
05 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 16/03/2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
30 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
04 Jan 2017 AA Full accounts made up to 31 March 2016