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SAMSKIP LOGISTICS LIMITED

Company number 02846932

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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)
05 May 2015	TM01	Termination of appointment of Jens Holger Nielsen as a director on 16 April 2015	View PDF Termination of appointment of Jens Holger Nielsen as a director on 16 April 2015 - link opens in a new window - 1 page (1 page)
26 Apr 2015	CERTNM	Company name changed samskip icepak logistics LIMITED\certificate issued on 26/04/15 RES15 ‐ Change company name resolution on 2015-04-16	View PDF Company name changed samskip icepak logistics LIMITED\certificate issued on 26/04/15 RES15 ‐ Change company name resolution on 2015-04-16 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
17 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
08 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	CH03	Secretary's details changed for Mrs Deborah Margaret Woodliffe on 31 January 2012	View PDF Secretary's details changed for Mrs Deborah Margaret Woodliffe on 31 January 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	CH01	Director's details changed for Deborah Margaret Woodliffe on 31 January 2012	View PDF Director's details changed for Deborah Margaret Woodliffe on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	CH03	Secretary's details changed for Mrs Deborah Margaret Woodliffe on 31 January 2012	View PDF Secretary's details changed for Mrs Deborah Margaret Woodliffe on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AD01	Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 10 January 2012	View PDF Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 10 January 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
08 Sep 2011	TM01	Termination of appointment of Peder Winther as a director	View PDF Termination of appointment of Peder Winther as a director - link opens in a new window - 1 page (1 page)
08 Sep 2011	AP01	Appointment of Mr Jens Holger Nielsen as a director	View PDF Appointment of Mr Jens Holger Nielsen as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	CERTNM	Company name changed icepak LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-21	View PDF Company name changed icepak LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-21 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	CH01	Director's details changed for Peder Vinther on 31 July 2010	View PDF Director's details changed for Peder Vinther on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Deborah Margaret Woodliffe on 31 July 2010	View PDF Director's details changed for Deborah Margaret Woodliffe on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	TM01	Termination of appointment of Simon Dwyer as a director	View PDF Termination of appointment of Simon Dwyer as a director - link opens in a new window - 1 page (1 page)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
23 Sep 2009	288a	Secretary appointed mrs deborah margaret woodliffe	View PDF Secretary appointed mrs deborah margaret woodliffe - link opens in a new window - 1 page (1 page)

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