Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCANWELL LOGISTICS (UK) LIMITED

Company number 06135625

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2015 SH10 Particulars of variation of rights attached to shares
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 May 2015 AP01 Appointment of Mr Adrian Levett as a director on 31 March 2015
10 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
15 Aug 2014 AA Accounts for a small company made up to 31 December 2013
10 Jul 2014 SH10 Particulars of variation of rights attached to shares
10 Jul 2014 SH08 Change of share class name or designation
10 Jul 2014 CC04 Statement of company's objects
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Mar 2014 MR01 Registration of charge 061356250003
11 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 Mar 2014 CH01 Director's details changed for Mr Robert Stanley Hattrell on 1 March 2014
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 CH01 Director's details changed for Mr Robert Stanley Hattrell on 1 March 2013
05 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
04 Mar 2013 CH03 Secretary's details changed for Mr Paul Sidney Weavers on 1 March 2013
18 Jul 2012 AA Accounts for a small company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a small company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
08 Mar 2011 CH03 Secretary's details changed for Mr Paul Sidney Weavers on 1 February 2011
08 Mar 2011 CH01 Director's details changed for Mr Robert Stanley Hattrell on 1 February 2011
27 Jan 2011 CH01 Director's details changed for Mr Robert Stanley Hattrell on 27 January 2011
27 Jan 2011 CH03 Secretary's details changed for Mr Paul Sidney Weavers on 27 January 2011