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JENKINS FELIXSTOWE LTD

Company number 06644524

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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)
28 Apr 2021 PSC07 Cessation of Gianluca Vergano as a person with significant control on 27 April 2021
28 Apr 2021 AP01 Appointment of Mr Paul Joseph O'hare as a director on 27 April 2021
28 Apr 2021 AP01 Appointment of Mr Alan Dowd as a director on 27 April 2021
28 Apr 2021 AP01 Appointment of Mr James Robert Stewart as a director on 27 April 2021
28 Apr 2021 AP01 Appointment of Ms Nicola Powderly as a director on 27 April 2021
28 Apr 2021 AP01 Appointment of Mr Paul Michael Prenter as a director on 27 April 2021
28 Apr 2021 TM01 Termination of appointment of Roberto Traverso as a director on 27 April 2021
28 Apr 2021 TM01 Termination of appointment of Gianluca Vergano as a director on 27 April 2021
28 Apr 2021 TM01 Termination of appointment of D'angelo Fulvio as a director on 27 April 2021
28 Apr 2021 TM01 Termination of appointment of Del Corona Luigi Fabio as a director on 27 April 2021
28 Apr 2021 TM02 Termination of appointment of Gianluca Vergano as a secretary on 27 April 2021
22 Mar 2021 MR04 Satisfaction of charge 066445240002 in full
18 Nov 2020 PSC04 Change of details for Mr Gianluca Vergano as a person with significant control on 18 November 2020
18 Nov 2020 CH01 Director's details changed for Mr Gianluca Vergano on 18 November 2020
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
18 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
08 May 2019 AA Accounts for a small company made up to 31 December 2018
16 Oct 2018 CH01 Director's details changed for Mr Gianluca Vergano on 16 October 2018
16 Oct 2018 PSC04 Change of details for Mr Gianluca Vergano as a person with significant control on 16 October 2018
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
30 May 2018 AA Accounts for a small company made up to 31 December 2017
08 May 2018 PSC04 Change of details for Mr Gianluca Vergano as a person with significant control on 8 May 2018
29 Mar 2018 AD01 Registered office address changed from Marexport Uk Ltd Leslie Road Ipswich IP3 9QL to East Anglian Freight Terminal Parker Avenue Felixstowe IP11 4HF on 29 March 2018
27 Sep 2017 AA Full accounts made up to 31 December 2016