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BESSACARR LOGISTICS LTD

Company number 09279147

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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 Dec 2017 CS01 Confirmation statement made on 24 October 2017 with updates
04 Dec 2017 PSC07 Cessation of Atul Sharma as a person with significant control on 9 November 2016
27 Jul 2017 AA Micro company accounts made up to 31 October 2016
16 Nov 2016 TM01 Termination of appointment of Atul Sharma as a director on 9 November 2016
16 Nov 2016 AP01 Appointment of Paul Longworth as a director on 9 November 2016
16 Nov 2016 AD01 Registered office address changed from 109 Cherry Tree Road Beaconsfield HP9 1BG to 72 George Street Farnworth Bolton BL4 9RJ on 16 November 2016
01 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
03 May 2016 AA Micro company accounts made up to 31 October 2015
17 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
20 Jul 2015 AP01 Appointment of Atul Sharma as a director on 13 July 2015
20 Jul 2015 AD01 Registered office address changed from 133 Wellington Place Chippenham SN14 6HB United Kingdom to 109 Cherry Tree Road Beaconsfield HP9 1BG on 20 July 2015
20 Jul 2015 TM01 Termination of appointment of Rajinder Pal Singh as a director on 13 July 2015
17 Feb 2015 AP01 Appointment of Rajinder Pal Singh as a director on 13 February 2015
17 Feb 2015 AD01 Registered office address changed from Flat 12 Ashton Harford Drive Bristol BS16 1NR United Kingdom to 133 Wellington Place Chippenham SN14 6HB on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Mariusz Szachon as a director on 13 February 2015
20 Nov 2014 TM01 Termination of appointment of Terence Dunne as a director on 7 November 2014
20 Nov 2014 AP01 Appointment of Mariusz Szachon as a director on 7 November 2014
20 Nov 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 12 Ashton Harford Drive Bristol BS16 1NR on 20 November 2014
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 1