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DENHOLM UK LOGISTICS LIMITED

Company number 09854153

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Company Results (links open in a new window)
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 Apr 2019 TM01 Termination of appointment of John Martin Harrison as a director on 1 April 2019
05 Feb 2019 CH01 Director's details changed for Mr John Martin Harrison on 30 January 2019
05 Feb 2019 CH01 Director's details changed for Martin Kieran Hall on 31 January 2019
05 Feb 2019 CH01 Director's details changed for Mr James Niall William Denholm on 30 January 2019
05 Feb 2019 CH01 Director's details changed for Mr Mark Davies on 30 January 2019
05 Feb 2019 CH03 Secretary's details changed for Gregory Albert Hanson on 4 February 2019
05 Feb 2019 CH01 Director's details changed for Kieran Joseph Hall on 30 January 2019
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-03
08 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
24 Jul 2017 AA Full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
25 May 2016 AP01 Appointment of Mr Mark Davies as a director on 1 May 2016
25 May 2016 AP01 Appointment of Mr John Martin Harrison as a director on 1 May 2016
04 Jan 2016 CERTNM Company name changed denholm 4YL LIMITED\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2015-12-21
04 Jan 2016 CONNOT Change of name notice
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 500,000
11 Dec 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-03
  • GBP 1