- Company Overview for SCAN GLOBAL LOGISTICS (UK) LTD (02602566)
- Filing history for SCAN GLOBAL LOGISTICS (UK) LTD (02602566)
- People for SCAN GLOBAL LOGISTICS (UK) LTD (02602566)
- Charges for SCAN GLOBAL LOGISTICS (UK) LTD (02602566)
- More for SCAN GLOBAL LOGISTICS (UK) LTD (02602566)
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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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
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20 Nov 2019 | CAP-SS | Solvency Statement dated 11/11/19 | |
20 Nov 2019 | RESOLUTIONS |
Resolutions
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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
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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 |