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PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED

Company number 09570706

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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)
01 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
18 Jun 2020 CH01 Director's details changed for Mr Antonios Panagopoulos on 30 April 2020
18 Jun 2020 RP04AP01 Second filing for the appointment of Qianjiong Ma as a director
18 Jun 2020 RP04AP01 Second filing for the appointment of Jian Ding as a director
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
07 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 MA Memorandum and Articles of Association
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
06 May 2020 SH08 Change of share class name or designation
01 May 2020 PSC02 Notification of Ocean Rail Logistics S.A. Supply Chain Management as a person with significant control on 30 April 2020
01 May 2020 PSC07 Cessation of Antonios Panagopoulos as a person with significant control on 30 April 2020
01 May 2020 AP01 Appointment of Jian Ding as a director on 18 April 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 18/06/2020.
01 May 2020 AP01 Appointment of Qian Jiong Ma as a director on 20 April 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 18/06/2020.
01 May 2020 AP01 Appointment of Xudong Su as a director on 18 April 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2020
09 Oct 2019 TM02 Termination of appointment of Scott James Brown as a secretary on 4 October 2019
24 Sep 2019 AP03 Appointment of Mr Scott James Brown as a secretary on 23 September 2019
01 Aug 2019 AAMD Amended group of companies' accounts made up to 31 December 2018
31 May 2019 AA Micro company accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
19 Jun 2018 AA Micro company accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
07 Mar 2018 PSC01 Notification of Antonios Panagopoulos as a person with significant control on 7 March 2018
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
09 Feb 2018 AP01 Appointment of Mrs Harender Kaur Branch as a director on 1 January 2018
21 Sep 2017 AA Micro company accounts made up to 31 December 2016