- Company Overview for K&J GLOBAL-TRANS LTD (09295672)
- Filing history for K&J GLOBAL-TRANS LTD (09295672)
- People for K&J GLOBAL-TRANS LTD (09295672)
- More for K&J GLOBAL-TRANS LTD (09295672)
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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19 Oct 2020 | PSC01 | Notification of Michal Swica as a person with significant control on 1 October 2020 | |
19 Oct 2020 | AP01 | Appointment of Mr Michal Swica as a director on 1 October 2020 | |
19 Oct 2020 | TM01 | Termination of appointment of Agnieszka Moryc as a director on 1 October 2020 | |
19 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 19 October 2020 | |
15 Apr 2020 | AA | Micro company accounts made up to 30 November 2019 | |
01 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
01 Aug 2019 | CS01 | Confirmation statement made on 28 July 2019 with no updates | |
28 Aug 2018 | AP01 | Appointment of Ms Agnieszka Moryc as a director on 28 August 2018 | |
28 Aug 2018 | TM01 | Termination of appointment of Justyna Katarzyna Jedrzejczak as a director on 28 August 2018 | |
28 Aug 2018 | CS01 | Confirmation statement made on 28 July 2018 with no updates | |
30 Jul 2018 | AA | Micro company accounts made up to 30 November 2017 | |
04 Aug 2017 | RESOLUTIONS |
Resolutions
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28 Jul 2017 | AA | Micro company accounts made up to 30 November 2016 | |
28 Jul 2017 | CS01 | Confirmation statement made on 28 July 2017 with updates | |
28 Jul 2017 | TM01 | Termination of appointment of Agnieszka Moryc as a director on 28 July 2017 | |
28 Jul 2017 | AP01 | Appointment of Mrs Justyna Katarzyna Jedrzejczak as a director on 28 July 2017 | |
25 Jul 2017 | TM01 | Termination of appointment of Rafal Pantol as a director on 25 July 2017 | |
25 Jul 2017 | AD01 | Registered office address changed from 40 Leeds Road Wakefield West Yorkshire WF1 3JL to 85 Great Portland Street First Floor London W1W 7LT on 25 July 2017 | |
25 Jul 2017 | AP01 | Appointment of Mrs Agnieszka Moryc as a director on 25 July 2017 | |
18 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
17 Dec 2015 | AA | Accounts for a dormant company made up to 30 November 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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18 May 2015 | TM01 | Termination of appointment of Lukasz Niewrzol as a director on 18 May 2015 | |
18 May 2015 | AP01 | Appointment of Mr Rafal Pantol as a director on 15 May 2015 | |
17 Mar 2015 | AD01 | Registered office address changed from 71 Sutton Hall Road Hounslow TW5 0PX United Kingdom to 40 Leeds Road Wakefield West Yorkshire WF1 3JL on 17 March 2015 |