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LEMAN INTERNATIONAL TRANSPORT LIMITED

Company number 06950878

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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 Aug 2024 TM01 Termination of appointment of Bo Lindberg Andersen as a director on 28 August 2024
12 Aug 2024 CH01 Director's details changed for Mr Michael Schroder on 12 August 2024
12 Aug 2024 AP01 Appointment of Mr Michael Schroder as a director on 12 August 2024
18 Jul 2024 AP01 Appointment of Mrs Karen Elizabeth Payne as a director on 1 May 2024
18 Jul 2024 TM01 Termination of appointment of Michael Marnfeld as a director on 31 May 2024
17 Jul 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
19 Jan 2024 TM01 Termination of appointment of Christian Moller Laursen as a director on 15 December 2023
18 Jan 2024 TM01 Termination of appointment of Nigel Anthony David Gutcher as a director on 16 November 2023
25 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2023 AA Full accounts made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
23 Jan 2023 TM01 Termination of appointment of Narinder Singh Billing as a director on 11 January 2023
23 Jan 2023 AP01 Appointment of Mr Nigel Anthony David Gutcher as a director on 18 January 2023
09 Sep 2022 PSC07 Cessation of Leman International System Transport a/S as a person with significant control on 9 September 2022
08 Sep 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with updates
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 9,000,000
01 Oct 2021 AP01 Appointment of Mr Bo Lindberg Andersen as a director on 1 October 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 TM01 Termination of appointment of Jesper Renner Autzen as a director on 25 June 2021
01 Jul 2021 AP01 Appointment of Mr Michael Marnfeld as a director on 24 June 2021
30 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
04 Jun 2021 TM01 Termination of appointment of Thomas Kroyer as a director on 31 May 2021
01 Apr 2021 AP01 Appointment of Mr Narinder Singh Billing as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Rene Busekist Ohlsen as a director on 31 March 2021