LEMAN INTERNATIONAL TRANSPORT LIMITED
Company number 06950878
- Company Overview for LEMAN INTERNATIONAL TRANSPORT LIMITED (06950878)
- Filing history for LEMAN INTERNATIONAL TRANSPORT LIMITED (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) |
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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
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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
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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 |