EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED

Company number 03341568

Date	Type	Description	View / Download
03 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
02 Jul 2018	AP01	Appointment of Mr Timothy David Griffin as a director on 30 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Niall David Ennis as a director on 30 June 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
01 Jun 2017	AD01	Registered office address changed from Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
30 Jun 2016	TM01	Termination of appointment of Douglas Yarker as a director on 30 June 2016	(1 page)
30 Jun 2016	AP03	Appointment of Mr Richard Hinds as a secretary on 30 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Gerard Patrick O'keeffe as a director on 30 June 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Douglas Yarker as a secretary on 30 June 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2	(5 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
13 Jul 2015	TM01	Termination of appointment of Christopher John Peacock as a director on 30 June 2015	(1 page)
01 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2	(6 pages)
12 Feb 2015	CERTNM	Company name changed gem logistics LIMITED\certificate issued on 12/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05	(3 pages)
08 Jan 2015	AD01	Registered office address changed from Gem Distribution Limited Shorten Brook Drive Altham Business Park Altham Accrington Lancashire BB5 5YH to Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ on 8 January 2015	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
14 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	(6 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
11 Jun 2013	AD01	Registered office address changed from Shorten Brook Drive Altham Business Park Altham Accrington Lancashire BB5 5YP on 11 June 2013	(1 page)
02 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)