ENGINEERING, LOGISTICS AND TRADING INTERNATIONAL UK LIMITED
Company number 10214958
- Company Overview for ENGINEERING, LOGISTICS AND TRADING INTERNATIONAL UK LIMITED (10214958)
- Filing history for ENGINEERING, LOGISTICS AND TRADING INTERNATIONAL UK LIMITED (10214958)
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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) |
|---|---|---|---|
| 17 Dec 2024 | TM01 | Termination of appointment of Guillaume De Jenlis as a director on 16 December 2024 | |
| 17 Dec 2024 | TM01 | Termination of appointment of Edouard De Jenlis as a director on 16 December 2024 | |
| 17 Dec 2024 | AP01 | Appointment of Mr Maxime Bosquillon De Jenlis as a director on 16 December 2024 | |
| 17 Dec 2024 | AP01 | Appointment of Mr Patrick Mariani as a director on 16 December 2024 | |
| 17 Dec 2024 | AP01 | Appointment of Mr Steven Terrence Punter as a director on 16 December 2024 | |
| 15 Oct 2024 | AD01 | Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 19 Bridge Street Godalming Surrey GU7 1HY on 15 October 2024 | |
| 25 Sep 2024 | AA | Accounts for a medium company made up to 31 December 2023 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 29 May 2024 | TM01 | Termination of appointment of Nicolas Debavelaere as a director on 15 March 2024 | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 04 Jan 2023 | AD01 | Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 4 January 2023 | |
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Jun 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
| 21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 19 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 06 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
| 01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 29 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
| 08 Nov 2017 | PSC04 | Change of details for Mr Pascal Raymond Joseph Bosquillon De Jenlis as a person with significant control on 7 November 2017 | |
| 07 Nov 2017 | AD01 | Registered office address changed from First Floor, Unit 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 7 November 2017 | |
| 19 Oct 2017 | AA | Full accounts made up to 31 December 2016 |