- Company Overview for NOATUM LOGISTICS UK LIMITED (02773769)
- Filing history for NOATUM LOGISTICS UK LIMITED (02773769)
- People for NOATUM LOGISTICS UK LIMITED (02773769)
- Charges for NOATUM LOGISTICS UK LIMITED (02773769)
- Registers for NOATUM LOGISTICS UK LIMITED (02773769)
- More for NOATUM LOGISTICS UK LIMITED (02773769)
| 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) |
|---|---|---|---|
| 14 Jan 2025 | CS01 | Confirmation statement made on 15 December 2024 with no updates | |
| 29 Oct 2024 | TM01 | Termination of appointment of Luis Alejandro Matesanz Ricondo as a director on 22 October 2024 | |
| 29 Oct 2024 | AP01 | Appointment of Ms Sara Segura Baró as a director on 22 October 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Antonio Campoy García as a director on 8 July 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of Rafael Torres Brinkmann as a director on 8 July 2024 | |
| 27 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Apr 2024 | MR04 | Satisfaction of charge 027737690009 in full | |
| 10 Apr 2024 | TM01 | Termination of appointment of Andrew Giles Martin as a director on 27 March 2024 | |
| 10 Apr 2024 | TM02 | Termination of appointment of Andrew Giles Martin as a secretary on 27 March 2024 | |
| 05 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 27 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with no updates | |
| 08 Sep 2023 | AP03 | Appointment of Mr Adeel Ullah Hashmi as a secretary on 29 August 2023 | |
| 08 Sep 2023 | AP01 | Appointment of Mr Adeel Ullah Hashmi as a director on 29 August 2023 | |
| 26 Apr 2023 | MR01 | Registration of charge 027737690009, created on 21 April 2023 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with updates | |
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 May 2022 | PSC05 | Change of details for Miq Logistics Eu Limited as a person with significant control on 18 July 2019 | |
| 30 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 15 December 2021 with no updates | |
| 12 May 2021 | MR04 | Satisfaction of charge 5 in full | |
| 12 May 2021 | MR04 | Satisfaction of charge 6 in full | |
| 22 Mar 2021 | MR04 | Satisfaction of charge 027737690007 in full | |
| 22 Mar 2021 | MR04 | Satisfaction of charge 027737690008 in full | |
| 18 Feb 2021 | AP03 | Appointment of Mr Andrew Giles Martin as a secretary on 16 February 2021 | |
| 17 Feb 2021 | TM01 | Termination of appointment of Darren Ross Williams as a director on 31 December 2020 |