- Company Overview for PULLEYN TRANSPORT LIMITED (07586992)
- Filing history for PULLEYN TRANSPORT LIMITED (07586992)
- People for PULLEYN TRANSPORT LIMITED (07586992)
- Charges for PULLEYN TRANSPORT LIMITED (07586992)
- More for PULLEYN TRANSPORT LIMITED (07586992)
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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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
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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 |