SETML TRANSPORTATION LIMITED

Company number 03138390

Date	Type	Description	View / Download
02 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 38,000,000	(5 pages)
10 Jul 2013	CH01	Director's details changed for Mrs Jane Denise Stoney on 1 February 2011	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Francesco Alberto Paonessa as a director	(2 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
03 Jun 2013	TM01	Termination of appointment of Paul Roberts as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
20 Feb 2012	TM01	Termination of appointment of Colin Walton as a director	(1 page)
26 Jan 2012	AP01	Appointment of Mr Paul Graham Roberts as a director	(2 pages)
19 Jan 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AD02	Register inspection address has been changed	(1 page)
01 Sep 2011	AP01	Appointment of Miss Lynn Suzanne West as a director	(2 pages)
31 Aug 2011	AP03	Appointment of Miss Lynn Suzanne West as a secretary	(1 page)
31 Aug 2011	TM02	Termination of appointment of Stefan Gackowski as a secretary	(1 page)
31 Aug 2011	TM01	Termination of appointment of Stefan Gackowski as a director	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts and directors' report 22/07/2011	(1 page)
28 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
02 Mar 2011	AP01	Appointment of Mrs Jane Denise Stoney as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Scott Bacon as a director	(1 page)
24 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
24 Dec 2010	CH01	Director's details changed for Mr Scott Lee Bacon on 27 November 2010	(2 pages)
24 Dec 2010	CH01	Director's details changed for Mr Colin Stafford Walton on 27 November 2010	(2 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
24 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
24 Dec 2009	CH03	Secretary's details changed for Mr Stefan Gackowski on 2 November 2009	(1 page)