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CRAWFORD LOGISTICS LP (UK) LIMITED

Company number 11842429

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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)
27 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
16 Jan 2020 SH20 Statement by Directors
16 Jan 2020 SH19 Statement of capital on 16 January 2020
  • USD 39,765,577
16 Jan 2020 CAP-SS Solvency Statement dated 11/12/19
16 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • USD 45,661,027
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • USD 39,765,577
14 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2019 AP01 Appointment of Mr Paul Matthew Bailey as a director on 24 April 2019
18 Jul 2019 TM01 Termination of appointment of Lay Keng Koh as a director on 1 July 2019
18 Jul 2019 AP01 Appointment of Mr Gavin David Bamberger as a director on 1 July 2019
28 Feb 2019 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
27 Feb 2019 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
27 Feb 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
22 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-22
  • USD 1