NOATUM LOGISTICS UK LIMITED

Company number 02773769

Date	Type	Description	View / Download
17 Feb 2021	TM02	Termination of appointment of Darren Ross Williams as a secretary on 31 December 2020	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
26 May 2020	AD02	Register inspection address has been changed from Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH England to Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR	(1 page)
20 May 2020	AD02	Register inspection address has been changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA England to Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH	(1 page)
03 Apr 2020	TM01	Termination of appointment of Brenda Jean Stasiulis as a director on 31 March 2020	(1 page)
03 Apr 2020	AP01	Appointment of Mr Rafael Torres Brinkmann as a director on 31 March 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Luis Alejandro Matesanz Ricondo as a director on 31 March 2020	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-27	(6 pages)
18 Jul 2019	CONNOT	Change of name notice	(2 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
13 Jul 2018	TM01	Termination of appointment of Paul Fitzpatrick as a director on 1 July 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
15 May 2018	AD02	Register inspection address has been changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ England to C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
19 Dec 2017	AP01	Appointment of Paul Fitzpatrick as a director on 29 September 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
29 Sep 2017	TM01	Termination of appointment of Reid Anthony Schultz as a director on 29 September 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ	(1 page)
29 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ	(1 page)
29 Sep 2016	AD02	Register inspection address has been changed to C/O Bryan Cave 88 Wood Street London EC2V 7AJ	(1 page)

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