Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
CERTNM |
Company name changed agility project logistics LIMITED\certificate issued on 02/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-28
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01 Mar 2022 |
TM01 |
Termination of appointment of Hitesh Nathwani as a director on 28 February 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Uun Unit 6 Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom to Scandanvia House Scandinavia House Refinery Road Parkeston Harwich CO12 4QG on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG to Uun Unit 6 Radius Park Faggs Road Feltham Middlesex TW14 0NG on 1 March 2022
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15 Nov 2021 |
AP01 |
Appointment of Mr Gert Vriend as a director on 11 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Rene Falch Olesen as a director on 11 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Michael Ebbe as a director on 11 November 2021
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15 Nov 2021 |
AP03 |
Appointment of Mr Gary Maurice Ridsdale as a secretary on 11 November 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Oct 2021 |
TM01 |
Termination of appointment of Colm Patrick Mcalinden as a director on 30 September 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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23 Oct 2018 |
PSC02 |
Notification of Transoceanic Holdings Bv as a person with significant control on 6 April 2016
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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03 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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18 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with no updates
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18 Aug 2017 |
PSC07 |
Cessation of Christopher Murray as a person with significant control on 6 April 2016
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18 Aug 2017 |
PSC07 |
Cessation of Colm Patrick Mcalinden as a person with significant control on 6 April 2016
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18 Aug 2017 |
PSC07 |
Cessation of Diego Hidalgo as a person with significant control on 6 April 2016
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09 Sep 2016 |
CS01 |
Confirmation statement made on 30 July 2016 with updates
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