DENHOLM GLOBAL LOGISTICS LIMITED

Company number 02922837

Date	Type	Description	View / Download
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
06 Jun 2016	TM01	Termination of appointment of Terence Michael Broadhead as a director on 27 April 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 6,000,000	(7 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
24 Feb 2015	AD01	Registered office address changed from P O Box 28 India Buildings Water Street Liverpool L69 2BW to 2Nd Floor 5 St Paul's Square Old Hall Street Liverpool L3 9SJ on 24 February 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of John Michael Roy Keary as a director on 12 January 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Anthony Graham Barnes as a director on 17 November 2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 6,000,000	(9 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
04 Apr 2014	TM01	Termination of appointment of Paul Reid as a director	(1 page)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 6,000,000	(3 pages)
16 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	(10 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
18 Apr 2013	AP01	Appointment of Anthony Graham Barnes as a director	(2 pages)
15 Apr 2013	AP01	Appointment of John Michael Roy Keary as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Philip Arends as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Gerard Ferguson as a director	(1 page)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(10 pages)
19 Oct 2012	TM01	Termination of appointment of Michael Beveridge as a director	(1 page)
16 Oct 2012	AP01	Appointment of Terence Michael Broadhead as a director	(2 pages)
15 Oct 2012	AP01	Appointment of James Niall William Denholm as a director	(2 pages)
04 Oct 2012	CH01	Director's details changed for Gerard ` Ferguson on 14 September 2012	(2 pages)