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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)
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 65,160,412
12 May 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 65,160,412
04 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
17 Apr 2013 AA Full accounts made up to 31 December 2012
23 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 5 April 2012
18 May 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 CC04 Statement of company's objects
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175 14/12/2011
12 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
23 Sep 2011 AP03 Appointment of Lyndsay Navid Lane as a secretary
23 Sep 2011 TM02 Termination of appointment of David Lynch as a secretary
09 May 2011 AP01 Appointment of Gaultier De La Rochebrochard as a director
09 May 2011 TM01 Termination of appointment of Stephane Laugery as a director
27 Apr 2011 AA Full accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Patrick Bataillard on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Patrick Bataillard on 4 January 2009
10 Aug 2010 AUD Auditor's resignation
02 Aug 2010 CH01 Director's details changed for Stephane Jacques Andre Philippe Laugery on 7 July 2010
23 Jul 2010 AUD Auditor's resignation
03 Jun 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 CH03 Secretary's details changed for David Paul Lynch on 11 February 2010
15 Feb 2010 CH01 Director's details changed for Stephane Jacques Andre Philippe Laugery on 11 February 2010