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NOATUM LOGISTICS UK LIMITED

Company number 02773769

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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)
06 Apr 2016 MA Memorandum and Articles of Association
06 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 50,431
15 Jan 2016 CH01 Director's details changed for Andrew Giles Martin on 15 December 2012
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 50,431
24 Nov 2015 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 November 2015
28 Sep 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 50,001
22 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
13 May 2014 MR01 Registration of charge 027737690008
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 50,001
24 Dec 2013 MR01 Registration of charge 027737690007
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
04 Dec 2013 CH01 Director's details changed for Andrew Giles Martin on 4 December 2013
04 Dec 2013 CH01 Director's details changed for Brenda Jean Stasiulis on 4 December 2013
04 Dec 2013 CH01 Director's details changed for Mr Reid Anthony Schultz on 4 December 2013
29 Oct 2013 MEM/ARTS Memorandum and Articles of Association
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
03 Dec 2012 AA Accounts for a medium company made up to 31 December 2011
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
25 Jul 2012 CH01 Director's details changed for Darren Ross Williams on 1 August 2011
25 Jul 2012 CH03 Secretary's details changed for Darren Ross Williams on 1 August 2011