- Company Overview for COSMOS TRANSPORT SERVICES LIMITED (03137507)
- Filing history for COSMOS TRANSPORT SERVICES LIMITED (03137507)
- People for COSMOS TRANSPORT SERVICES LIMITED (03137507)
- More for COSMOS TRANSPORT SERVICES LIMITED (03137507)
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) |
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13 Jul 2017 | TM01 | Termination of appointment of Michael Angelo Vinales as a director on 12 June 2017 | |
02 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
16 Feb 2017 | AA | Full accounts made up to 31 October 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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13 Apr 2016 | AP01 | Appointment of Mr Giles James Martin Hawke as a director on 13 April 2016 | |
16 Mar 2016 | AA | Full accounts made up to 31 October 2015 | |
01 Feb 2016 | TM01 | Termination of appointment of Alan Kenneth Maclean as a director on 31 January 2016 | |
01 Feb 2016 | AP01 | Appointment of Mr Michael Angelo Vinales as a director on 1 February 2016 | |
15 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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23 Apr 2015 | TM01 | Termination of appointment of Richard David Francis as a director on 13 April 2015 | |
31 Mar 2015 | AA | Full accounts made up to 31 October 2014 | |
01 Dec 2014 | AP03 | Appointment of Mr Samuel Kodjo Parker as a secretary on 14 November 2014 | |
27 Nov 2014 | AD01 | Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT on 27 November 2014 | |
12 Nov 2014 | TM02 | Termination of appointment of John Marray as a secretary on 10 November 2014 | |
19 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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28 Apr 2014 | AA | Full accounts made up to 31 October 2013 | |
24 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
12 Jun 2013 | AA | Full accounts made up to 31 October 2012 | |
27 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
08 Jun 2012 | AP01 | Appointment of Mr Alan Kenneth Maclean as a director | |
27 Mar 2012 | AA | Full accounts made up to 31 October 2011 | |
20 Feb 2012 | TM02 | Termination of appointment of Geoffrey Atkinson as a secretary | |
20 Feb 2012 | AP03 | Appointment of Mr John Marray as a secretary | |
23 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
09 May 2011 | AA | Full accounts made up to 31 October 2010 |