EXPERT TRANSPORT SOLUTIONS LTD

Company number 04136019

Date	Type	Description	View / Download
26 Apr 2016	SH08	Change of share class name or designation	(2 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
12 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 50,000	(4 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 50,000	(4 pages)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 July 2014 GBP 50,000	(3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
29 Sep 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mr Christian John Fielding as a director on 1 September 2014	(2 pages)
19 Jun 2014	MR01	Registration of charge 041360190004	(29 pages)
13 Jun 2014	AD01	Registered office address changed from 3Rd Floor Northern Assurance Building 9/21 Princess Street Manchester M2 4DN on 13 June 2014	(1 page)
18 Mar 2014	MR01	Registration of charge 041360190003	(12 pages)
25 Feb 2014	MR01	Registration of charge 041360190002	(12 pages)
23 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(3 pages)
20 Nov 2013	MR01	Registration of charge 041360190001	(13 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 100	(3 pages)
16 Jul 2013	CERTNM	Company name changed port container logistics LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-06-25	(2 pages)
02 Jul 2013	CONNOT	Change of name notice	(2 pages)
21 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(3 pages)
21 Feb 2013	CH01	Director's details changed for Mr Gary William Bethel on 21 February 2013	(2 pages)
21 Feb 2013	AD01	Registered office address changed from Cedar House 123 Worsley Road Worsley Manchester M28 2WG on 21 February 2013	(1 page)
21 Feb 2013	CH03	Secretary's details changed for Lynn Marie Bethel on 21 February 2013	(1 page)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)