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SALVESEN LOGISTICS HOLDINGS LIMITED

Company number 02678160

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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)
15 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
27 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
10 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
21 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
26 May 2022 TM02 Termination of appointment of Alexandra Rastin as a secretary on 25 May 2022
26 May 2022 AP03 Appointment of Mr Remi Dujon as a secretary on 25 May 2022
18 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
14 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Aug 2021 AP01 Appointment of Mr Daniel Stephen Myers as a director on 30 July 2021
04 Aug 2021 AP03 Appointment of Miss Alexandra Rastin as a secretary on 30 July 2021
04 Aug 2021 TM01 Termination of appointment of Karlis Kirsis as a director on 30 July 2021
04 Aug 2021 CH01 Director's details changed for Mr Simon Gavin Evans on 30 July 2021
04 Aug 2021 TM02 Termination of appointment of Karlis Kirsis as a secretary on 30 July 2021
01 Jul 2021 AD01 Registered office address changed from , Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on 1 July 2021
18 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
24 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Nov 2020 CH01 Director's details changed for Mr Karlis Kirsis on 12 November 2020
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Mr Karlis P. Kirsis on 14 February 2020
18 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Oct 2019 AP01 Appointment of Mr Karlis P. Kirsis as a director on 15 October 2019
16 Oct 2019 AP03 Appointment of Mr Karlis Kirsis as a secretary on 15 October 2019
11 Oct 2019 TM01 Termination of appointment of Georgina Garratt as a director on 27 September 2019
11 Oct 2019 TM02 Termination of appointment of Georgina Garratt as a secretary on 27 September 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates