AFRICA GLOBAL LOGISTICS UK LIMITED

Company number 03000568

Date	Type	Description	View / Download
14 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	(4 pages)
14 Nov 2024	CH01	Director's details changed for Mr Eric Pierre Melet on 21 March 2019	(2 pages)
14 Nov 2024	CH01	Director's details changed for Mr Philippe Jacques Balzing on 2 December 2017	(2 pages)
15 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	(4 pages)
15 Nov 2023	CH01	Director's details changed for Mr Sebastien Jean Marie Beuque on 1 November 2023	(2 pages)
15 Nov 2023	CH01	Director's details changed for Mr Eric Pierre Melet on 1 November 2023	(2 pages)
15 Nov 2023	CH01	Director's details changed for Mr Philippe Jacques Balzing on 1 November 2023	(2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
11 Sep 2023	CH04	Secretary's details changed for Birketts Secretaries Limied on 13 July 2023	(1 page)
10 Aug 2023	CERTNM	Company name changed sdv oilfield LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21	(3 pages)
01 Aug 2023	AD04	Register(s) moved to registered office address Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ	(1 page)
20 Jul 2023	AD01	Registered office address changed from Unit 1, Skyline Great South West Road Heathrow London TW14 8NT England to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 20 July 2023	(1 page)
20 Jul 2023	AP04	Appointment of Birketts Secretaries Limied as a secretary on 13 July 2023	(2 pages)
20 Jul 2023	TM01	Termination of appointment of Jerome Gilles Petit as a director on 9 May 2023	(1 page)
20 Jul 2023	TM02	Termination of appointment of John David Gavin Love as a secretary on 27 June 2023	(1 page)
12 Apr 2023	PSC08	Notification of a person with significant control statement	(2 pages)
12 Apr 2023	PSC07	Cessation of Bollore as a person with significant control on 31 December 2022	(1 page)
16 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
10 Dec 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
22 Feb 2021	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
27 Jan 2021	AP01	Appointment of Mr Sebastien Jean Marie Beuque as a director on 5 January 2021	(2 pages)
27 Jan 2021	AP01	Appointment of Mr Jerome Gilles Petit as a director on 5 January 2021	(2 pages)
27 Jan 2021	TM01	Termination of appointment of Eric Sanchez as a director on 5 January 2021	(1 page)