- Company Overview for MOVEX EUROPE LIMITED (06943949)
- Filing history for MOVEX EUROPE LIMITED (06943949)
- People for MOVEX EUROPE LIMITED (06943949)
- More for MOVEX EUROPE LIMITED (06943949)
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) |
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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
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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
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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
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09 Dec 2009 | CONNOT | Change of name notice | |
06 Dec 2009 | RESOLUTIONS |
Resolutions
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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 |