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GLOBE TRANSPORT PRODUCTS LIMITED

Company number 04441938

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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)
08 Feb 2014 MR04 Satisfaction of charge 2 in full
02 Jan 2014 CH01 Director's details changed for Mr Christopher Gateley on 11 December 2013
13 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
04 Jul 2013 AD01 Registered office address changed from Unit 10 Springfield Industrial Estate Manchester Street Oldbury B69 4HH on 4 July 2013
19 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
19 Jun 2013 CH01 Director's details changed for John Aleander Mcgeagh on 17 February 2012
19 Jun 2013 AD02 Register inspection address has been changed from 9Th Floor 3 Hardman Street Manchester M3 3HF
19 Jun 2013 TM01 Termination of appointment of John Cascone as a director
17 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 1,195,163
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
23 Mar 2012 TM01 Termination of appointment of Paul Roberts as a director
23 Mar 2012 TM01 Termination of appointment of Ravichandran Sargunaraj as a director
23 Mar 2012 TM01 Termination of appointment of Dinesh Ramachandran as a director
23 Mar 2012 AP03 Appointment of John Alexander Mcgeagh as a secretary
23 Mar 2012 TM02 Termination of appointment of Paul Roberts as a secretary
23 Mar 2012 AP01 Appointment of Chrisopher Gateley as a director
23 Mar 2012 AD01 Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on 23 March 2012
23 Mar 2012 AP01 Appointment of John Aleander Mcgeagh as a director
23 Mar 2012 AP01 Appointment of John Cascone as a director
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Feb 2012 AUD Auditor's resignation
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2011 AA Full accounts made up to 31 March 2011