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COYOTE LOGISTICS UK LIMITED

Company number 03900050

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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)
11 Feb 2020 TM02 Termination of appointment of Peter Raoul Stewardson as a secretary on 31 January 2020
05 Dec 2019 TM01 Termination of appointment of Joel Bradley Gard as a director on 28 November 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 TM01 Termination of appointment of Mathys Slangen as a director on 31 July 2019
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
05 Jun 2019 TM01 Termination of appointment of Philip Andrew Tilston as a director on 31 May 2019
20 Dec 2018 AA Full accounts made up to 31 December 2017
13 Dec 2018 TM01 Termination of appointment of Andrew William Arbour as a director on 28 November 2018
30 Oct 2018 AP01 Appointment of Mr Mathys Slangen as a director on 9 April 2018
30 Oct 2018 AP01 Appointment of Mr Joel Bradley Gard as a director on 9 April 2018
25 Jun 2018 TM01 Termination of appointment of James Alfred Sharman as a director on 15 January 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
11 Jun 2018 TM01 Termination of appointment of Timothy Rolleston Phillips as a director on 9 April 2018
14 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-12
14 Mar 2018 CONNOT Change of name notice
09 Feb 2018 PSC05 Change of details for United Parcel Service, Inc. as a person with significant control on 1 February 2018
08 Jan 2018 AP01 Appointment of Mr Philip Andrew Tilston as a director on 21 December 2017
08 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
05 Jan 2018 AA Full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 5,567.7
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 5,303.2
05 Apr 2017 TM01 Termination of appointment of Clare Capstick Dale as a director on 3 January 2017
05 Apr 2017 AP01 Appointment of Mr James Alfred Sharman as a director on 3 January 2017
05 Apr 2017 AP03 Appointment of Mr Peter Raoul Stewardson as a secretary on 3 January 2017