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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30 Jul 2024 |
AD01 |
Registered office address changed from 5 Buckwins Square Burnt Mills Industrial Estate Basildon SS13 1BJ England to Mayne House Fenton Way Basildon SS15 6RZ on 30 July 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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13 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
AP01 |
Appointment of Mr Paul Almeroth as a director on 27 July 2023
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31 Jul 2023 |
PSC05 |
Change of details for Schneider & Cie Ag Internationale Transporte as a person with significant control on 21 March 2022
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28 Jul 2023 |
PSC07 |
Cessation of Schneider Logistik Holding Ag as a person with significant control on 24 June 2021
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28 Jul 2023 |
PSC02 |
Notification of Schneider & Cie Ag Internationale Transporte as a person with significant control on 24 June 2021
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28 Jul 2023 |
AP04 |
Appointment of Wedlake Bell Llp as a secretary on 23 June 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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23 Jun 2023 |
TM02 |
Termination of appointment of Susan Patricia Enright as a secretary on 13 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Kevin Francis Enright as a director on 13 June 2023
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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22 Mar 2022 |
SH02 |
Sub-division of shares on 22 February 2022
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02 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Kevin Francis Enright on 5 November 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to 5 Buckwins Square Burnt Mills Industrial Estate Basildon SS13 1BJ on 30 September 2019
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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