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SCAN GLOBAL LOGISTICS (UK) LTD

Company number 02602566

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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)
05 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
02 Jan 2016 AA Full accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 14,928
13 Nov 2015 CH03 Secretary's details changed for Emma Louise Davies on 1 August 2015
13 Nov 2015 AD02 Register inspection address has been changed to Unit 7 Blackthorne Crescent Colnbrook Slough SL3 0QR
13 Nov 2015 CH01 Director's details changed for Mark Talbot on 1 August 2015
13 Nov 2015 CH01 Director's details changed for Mr Nigel Marc Davies on 1 August 2015
13 Nov 2015 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Units 6&7 Blackthorne Crescent Colnbrook Slough SL3 0QR on 13 November 2015
27 Jul 2015 AUD Auditor's resignation
23 Dec 2014 AA Full accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 14,928
31 Jan 2014 SH06 Cancellation of shares. Statement of capital on 31 January 2014
  • GBP 14,928
25 Nov 2013 SH03 Purchase of own shares.
08 Nov 2013 TM01 Termination of appointment of David Wright as a director
30 Sep 2013 TM01 Termination of appointment of Daniel Hart as a director
25 Sep 2013 CH03 Secretary's details changed for Emma Louise Davies on 20 August 2013
25 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
25 Sep 2013 CH03 Secretary's details changed
24 Sep 2013 CH01 Director's details changed for Daniel Hart on 20 August 2013
24 Sep 2013 CH01 Director's details changed for Mr Nigel Davies on 20 August 2013
24 Sep 2013 CH01 Director's details changed for Mark Talbot on 20 August 2013
24 Sep 2013 CH01 Director's details changed for David Peter Wright on 20 August 2013
03 Sep 2013 AA Full accounts made up to 31 March 2013
20 Aug 2013 AD01 Registered office address changed from Adam House 71 Bell Street Henley on Thames Oxon RG9 2BD on 20 August 2013
19 Oct 2012 AA Full accounts made up to 31 March 2012