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MOVEX EUROPE LIMITED

Company number 06943949

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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)
07 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Sep 2010 CERTNM Company name changed B.sp. Europe LIMITED\certificate issued on 10/09/10
  • RES15 ‐ Change company name resolution on 2010-09-06
10 Sep 2010 CONNOT Change of name notice
25 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
07 Jul 2010 CERTNM Company name changed brittania spedition LTD.\certificate issued on 07/07/10
  • RES15 ‐ Change company name resolution on 2010-06-24
07 Jul 2010 CONNOT Change of name notice
14 Jan 2010 CH01 Director's details changed for Stuart Ralph Poppleton on 22 December 2009
09 Jan 2010 CH01 Director's details changed for Stuart Poppleton on 22 December 2009
09 Dec 2009 CERTNM Company name changed track management LIMITED\certificate issued on 09/12/09
  • RES15 ‐ Change company name resolution on 2009-11-25
09 Dec 2009 CONNOT Change of name notice
06 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-25
25 Nov 2009 AP01 Appointment of Stuart Poppleton as a director
25 Nov 2009 AP04 Appointment of Form Online Limited as a secretary
25 Nov 2009 TM01 Termination of appointment of Lee Gilburt as a director
25 Nov 2009 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
25 Nov 2009 AD01 Registered office address changed from Track Management Limited Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 25 November 2009
25 Jun 2009 NEWINC Incorporation