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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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Mar 2024 |
AP01 |
Appointment of Mr Malcolm Thorpe as a director on 7 March 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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05 Apr 2023 |
TM01 |
Termination of appointment of David John Millard as a director on 17 February 2023
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10 Nov 2022 |
CERTNM |
Company name changed immingham transport LIMITED\certificate issued on 10/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-28
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09 Nov 2022 |
AP01 |
Appointment of Mr David John Millard as a director on 9 November 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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13 Jun 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Dan Haldo Mikael Eriksson as a director on 29 November 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Stephen Philip Davis as a director on 29 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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15 Apr 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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16 Mar 2021 |
PSC07 |
Cessation of Tower Hill Investments Limited as a person with significant control on 30 November 2020
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16 Mar 2021 |
PSC02 |
Notification of Ntex Limited as a person with significant control on 30 November 2020
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30 Oct 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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24 May 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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09 May 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Jan 2018 |
PSC07 |
Cessation of Stewart Ian Dalziel as a person with significant control on 5 January 2018
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23 Jan 2018 |
MR01 |
Registration of charge 047848950005, created on 5 January 2018
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19 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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