SIMON GIBSON TRANSPORT LIMITED

Company number 04542964

Date	Type	Description	View / Download
24 Feb 2016	AP01	Appointment of Jean-Emmanuel Mongnot as a director on 11 February 2016	(2 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
24 Feb 2016	AP01	Appointment of Jacques Duvauchelle as a director on 11 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Delphine Andre as a director on 11 February 2016	(2 pages)
24 Feb 2016	SH02	Sub-division of shares on 10 February 2016	(5 pages)
17 Feb 2016	AP01	Appointment of Jerome Minfray as a director on 11 February 2016	(2 pages)
17 Feb 2016	TM02	Termination of appointment of Simon Gibson as a secretary on 11 February 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	(3 pages)
10 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(3 pages)
23 Sep 2014	AUD	Auditor's resignation	(1 page)
23 Sep 2014	AUD	Auditor's resignation	(2 pages)
02 Sep 2014	AD01	Registered office address changed from Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA to Unit 1 A. W. Nielsen Road Goole East Yorkshire DN14 6UE on 2 September 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	(3 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
01 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(3 pages)
07 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
30 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(3 pages)
08 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(3 pages)
08 Oct 2010	CH01	Director's details changed for Mr Simon Gibson on 24 September 2010	(2 pages)
08 Oct 2010	CH03	Secretary's details changed for Mr Simon Gibson on 24 September 2010	(1 page)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
13 Apr 2010	SH06	Cancellation of shares. Statement of capital on 13 April 2010 GBP 1	(4 pages)