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SPEED EURO TRANS LTD

Company number 12477947

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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)
02 Feb 2021 AP01 Appointment of Mr Thomas Jager as a director on 2 February 2021
02 Feb 2021 TM02 Termination of appointment of Rafal Murawiak as a secretary on 2 February 2021
02 Feb 2021 PSC07 Cessation of Tomasz Stanislaw Panocha as a person with significant control on 2 February 2021
02 Feb 2021 TM01 Termination of appointment of Tomasz Stanislaw Panocha as a director on 2 February 2021
24 Sep 2020 AP03 Appointment of Mr Rafal Murawiak as a secretary on 24 September 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
24 Aug 2020 TM01 Termination of appointment of Lidia Emilia Stevens as a director on 24 August 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
20 Aug 2020 PSC01 Notification of Tomasz Stanislaw Panocha as a person with significant control on 20 August 2020
20 Aug 2020 AP01 Appointment of Mr Tomasz Stanislaw Panocha as a director on 20 August 2020
20 Aug 2020 AD01 Registered office address changed from 76 Sheepwalk Peterborough PE4 7BJ England to 154 Dedworth Road Windsor SL4 4JL on 20 August 2020
20 Aug 2020 PSC07 Cessation of Lidia Emilia Stevens as a person with significant control on 20 August 2020
24 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-24
  • GBP 1,000