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PULLEYN TRANSPORT LIMITED

Company number 07586992

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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)
04 Oct 2024 AP01 Appointment of Mr Hardip Singh Rai as a director on 30 September 2024
04 Oct 2024 TM01 Termination of appointment of Frans Van Helden as a director on 30 September 2024
04 Oct 2024 TM01 Termination of appointment of Gerben Paauwe as a director on 30 September 2024
11 Sep 2024 MR01 Registration of charge 075869920002, created on 9 September 2024
30 Jul 2024 AA Accounts for a small company made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
09 Apr 2024 CH03 Secretary's details changed for Mr Imdad Din on 9 April 2024
09 Apr 2024 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 9 April 2024
09 Apr 2024 AP03 Appointment of Mr Imdad Din as a secretary on 9 April 2024
03 Nov 2023 AA Accounts for a small company made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 31 March 2023 with updates
28 Feb 2023 AA Accounts for a small company made up to 31 May 2022
16 Aug 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
05 Jul 2022 MA Memorandum and Articles of Association
28 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2022 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 21 June 2022
23 Jun 2022 AP01 Appointment of Mr Thomas George Wakefield as a director on 21 June 2022
23 Jun 2022 AP01 Appointment of Mr Frans Van Helden as a director on 21 June 2022
23 Jun 2022 AP01 Appointment of Mr Gerben Paauwe as a director on 21 June 2022
23 Jun 2022 TM01 Termination of appointment of Scott Joseph Pulleyn as a director on 21 June 2022
23 Jun 2022 PSC02 Notification of Cube Cold Europe Uk Bidco Limited as a person with significant control on 21 June 2022
23 Jun 2022 PSC07 Cessation of Adrian John Pulleyn as a person with significant control on 21 June 2022
28 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
28 Feb 2022 AA Accounts for a small company made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates