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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)
18 Nov 2024 AA Full accounts made up to 31 December 2023
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