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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Heinrich Josef De Waal as a director on 31 January 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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07 Aug 2023 |
AD01 |
Registered office address changed from Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT United Kingdom to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY on 7 August 2023
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
SH02 |
Sub-division of shares on 19 May 2023
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 19/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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19 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Feb 2021 |
MR01 |
Registration of charge 056824790007, created on 10 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Dec 2020 |
PSC05 |
Change of details for Ntg Nordic Transport Group a/S as a person with significant control on 10 December 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-10
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15 Dec 2020 |
PSC02 |
Notification of Ntg Nordic Transport Group a/S as a person with significant control on 10 December 2020
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15 Dec 2020 |
PSC07 |
Cessation of Ebrex Business Solutions Limited as a person with significant control on 10 December 2020
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03 Oct 2020 |
PSC02 |
Notification of Ebrex Business Solutions Limited as a person with significant control on 2 October 2020
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03 Oct 2020 |
PSC07 |
Cessation of Ntg Nordic Transport Group a/S as a person with significant control on 2 October 2020
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29 Sep 2020 |
PSC02 |
Notification of Ntg Nordic Transport Group a/S as a person with significant control on 27 February 2020
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29 Sep 2020 |
PSC07 |
Cessation of Arvid Rolf Edouard Meijer as a person with significant control on 27 February 2020
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29 Sep 2020 |
PSC07 |
Cessation of Heinrich Josef De Waal as a person with significant control on 27 February 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Arvid Rolf Edouard Meijer as a director on 11 September 2020
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