- Company Overview for DNIPRO CARGO LTD. (03461537)
- Filing history for DNIPRO CARGO LTD. (03461537)
- People for DNIPRO CARGO LTD. (03461537)
- More for DNIPRO CARGO LTD. (03461537)
| 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) |
|---|---|---|---|
| 07 May 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 11 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 28 October 2023 with no updates | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 28 October 2022 with updates | |
| 27 Oct 2022 | TM01 | Termination of appointment of Anns Govender as a director on 27 October 2022 | |
| 27 Oct 2022 | TM02 | Termination of appointment of Gac Secretary Limited as a secretary on 27 October 2022 | |
| 24 Oct 2022 | CH01 | Director's details changed for Dmytro Zhminko on 1 August 2022 | |
| 24 Oct 2022 | PSC04 | Change of details for Dmytro Zhminko as a person with significant control on 1 August 2022 | |
| 13 May 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 6 November 2021 with updates | |
| 17 May 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 19 Nov 2020 | CS01 | Confirmation statement made on 6 November 2020 with updates | |
| 04 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 06 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with updates | |
| 08 Jul 2019 | AP01 | Appointment of Dmytro Zhminko as a director on 5 July 2019 | |
| 28 Jun 2019 | PSC04 | Change of details for Dmytro Zhminko as a person with significant control on 24 June 2019 | |
| 26 Jun 2019 | PSC04 | Change of details for Dmytro Zhminko as a person with significant control on 24 June 2019 | |
| 26 Jun 2019 | PSC07 | Cessation of Abdulla Mohammad Ali Saleh Ali as a person with significant control on 24 June 2019 | |
| 08 Apr 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 26 Feb 2019 | AD01 | Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to Unit 3, 6/7 st. Mary at Hill London EC3R 8EE on 26 February 2019 | |
| 10 Dec 2018 | PSC01 | Notification of Abdulla Mohammad Ali Saleh Ali as a person with significant control on 24 July 2018 | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 6 November 2018 with updates | |
| 31 May 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 21 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 07 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with updates |