CARGOGULF (UK) LTD

Company number 06457903

Date	Type	Description	View / Download
09 Nov 2012	AP01	Appointment of Mr Bengt Ake Ekstrand as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Andrew Leach as a director	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
02 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AP01	Appointment of Mr Ivo Verheyen as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Erland Ebbersten as a director	(1 page)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
14 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(6 pages)
16 Nov 2010	AP01	Appointment of Mr Andrew Manley Leach as a director	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Wiliam Hill as a director	(1 page)
14 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
31 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(6 pages)
31 Mar 2010	CH01	Director's details changed for Lars Goran Safverstrom on 9 February 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Wiliam Stanley Hill on 9 February 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Hans-Henrick Nielson on 9 February 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Erland Ebbersten on 9 February 2010	(2 pages)
31 Mar 2010	CH03	Secretary's details changed for Keith Allan Matson on 9 February 2010	(1 page)
19 Mar 2010	AD01	Registered office address changed from 1St Floor Unit E3 Central Park Trading Estate Westinghouse Road, Trafford Park Manchester M17 1PG on 19 March 2010	(1 page)
05 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
05 Mar 2009	363a	Return made up to 09/02/09; full list of members	(8 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from, building 301 world freight terminal, manchester airport, manchester, M90 5BF	(1 page)
23 Jul 2008	288b	Appointment terminated secretary shoosmiths secretaries LIMITED	(1 page)
23 Jul 2008	288a	Secretary appointed keith alan matson	(1 page)
19 Mar 2008	88(2)	Ad 29/02/08\gbp si 124999@1=124999\gbp ic 1/125000\	(2 pages)
18 Mar 2008	288a	Director appointed lars safverstrom	(2 pages)