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GLOBAL EQUIPMENT LOGISTICS LIMITED

Company number 03392157

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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)
14 Jun 2018 TM01 Termination of appointment of David Mawer as a director on 1 June 2018
28 Jun 2017 PSC01 Notification of George David Mawer as a person with significant control on 1 April 2017
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
16 Jun 2017 TM01 Termination of appointment of Stephen Charles Wood as a director on 15 June 2017
03 May 2017 CH01 Director's details changed for Mr Sebastien Robert Desreumaux on 20 April 2017
06 Apr 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 AP01 Appointment of Mr Sebastien Robert Desreumaux as a director on 31 March 2017
14 Jul 2016 AP01 Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016
14 Jul 2016 AP03 Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016
14 Jul 2016 TM01 Termination of appointment of Kevin William Fry as a director on 30 June 2016
14 Jul 2016 TM02 Termination of appointment of Kevin Fry as a secretary on 30 June 2016
01 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
28 Jun 2016 AA Full accounts made up to 31 December 2015
10 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
05 May 2015 AA Full accounts made up to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
04 Apr 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
04 Mar 2013 TM02 Termination of appointment of Gary Staines as a secretary
04 Mar 2013 TM02 Termination of appointment of Andrew Day as a secretary
04 Mar 2013 AD01 Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB England on 4 March 2013
04 Mar 2013 AP03 Appointment of Kevin Fry as a secretary
04 Mar 2013 AP01 Appointment of David Mawer as a director
04 Mar 2013 AP01 Appointment of Mr Stephen Charles Wood as a director