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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12 Nov 2024 |
PSC02 |
Notification of Bollore S.E. as a person with significant control on 1 October 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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23 Oct 2024 |
AP03 |
Appointment of Mr Allan John Ross as a secretary on 22 October 2024
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23 Oct 2024 |
TM02 |
Termination of appointment of Gaetan Durocher as a secretary on 22 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Gaetan Marie Durocher as a director on 22 October 2024
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12 Feb 2024 |
TM02 |
Termination of appointment of Richard Paul Barrett as a secretary on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from C/O Bollore Logistics Uk Ltd No 1, Tithebarn (Fourth Floor), Tithebarn Street Liverpool L2 2NZ United Kingdom to Havas House Hermitage Lane Maidstone ME16 9NT on 12 February 2024
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12 Feb 2024 |
AP03 |
Appointment of Mr Gaetan Durocher as a secretary on 12 February 2024
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16 Nov 2023 |
TM02 |
Termination of appointment of John David Gavin Love as a secretary on 7 November 2023
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16 Nov 2023 |
AP03 |
Appointment of Mr Richard Paul Barrett as a secretary on 8 November 2023
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16 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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09 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O David Love Bernard House 52-54 Peregrine Road Hainault Business Park Ilford Essex IG6 3SZ United Kingdom to Bollore Logistics Thurrock Park Way Tilbury RM18 7HW
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16 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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05 Oct 2022 |
TM01 |
Termination of appointment of Francois Laroze as a director on 5 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr David-Alexandre Fournier as a director on 5 October 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 May 2022 |
TM01 |
Termination of appointment of Gilles Alix as a director on 10 May 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jun 2021 |
AD01 |
Registered office address changed from C/O C/O Sdv Ltd No 1 Tithebarn (Second Floor) Tithebarn Street Liverpool L2 2NZ to C/O Bollore Logistics Uk Ltd No 1, Tithebarn (Fourth Floor), Tithebarn Street Liverpool L2 2NZ on 15 June 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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09 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Nov 2020 |
PSC02 |
Notification of Bollore as a person with significant control on 18 June 2018
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11 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2020
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