NOATUM LOGISTICS UK HOLDINGS LIMITED
Company number 05021332
- Company Overview for NOATUM LOGISTICS UK HOLDINGS LIMITED (05021332)
- Filing history for NOATUM LOGISTICS UK HOLDINGS LIMITED (05021332)
- People for NOATUM LOGISTICS UK HOLDINGS LIMITED (05021332)
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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) |
|---|---|---|---|
| 24 Jan 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 24 Dec 2013 | MR01 | Registration of charge 050213320001 | |
| 04 Dec 2013 | CH01 | Director's details changed for Brenda Jean Stasiulis on 4 December 2013 | |
| 04 Dec 2013 | CH01 | Director's details changed for Mr Reid Anthony Schultz on 4 December 2013 | |
| 18 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Feb 2013 | AA | Full accounts made up to 31 December 2011 | |
| 21 Jan 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 09 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Jul 2012 | CH01 | Director's details changed for Darren Ross Williams on 1 August 2011 | |
| 27 Feb 2012 | AA | Full accounts made up to 31 December 2010 | |
| 14 Feb 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 25 Jan 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Mar 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
| 22 Sep 2010 | CERTNM |
Company name changed ygps (eu) LIMITED\certificate issued on 22/09/10
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| 09 Sep 2010 | CONNOT | Change of name notice | |
| 19 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 13 August 2010
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| 19 Aug 2010 | AP01 | Appointment of Darren Ross Williams as a director | |
| 19 Aug 2010 | TM01 | Termination of appointment of Terry Gerrond as a director | |
| 01 Mar 2010 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 09 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 29 Apr 2009 | MISC | Section 519 | |
| 08 Apr 2009 | AUD | Auditor's resignation |