- Company Overview for DOYLE SHIPPING GROUP UK UNLIMITED (12743859)
- Filing history for DOYLE SHIPPING GROUP UK UNLIMITED (12743859)
- People for DOYLE SHIPPING GROUP UK UNLIMITED (12743859)
- More for DOYLE SHIPPING GROUP UK UNLIMITED (12743859)
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) |
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29 Jul 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
29 Jul 2024 | CS01 | Confirmation statement made on 18 June 2024 with no updates | |
02 Feb 2024 | AP03 | Appointment of Mr Gareth Hunt as a secretary on 17 January 2024 | |
02 Feb 2024 | AP01 | Appointment of Mr Cian Hore as a director on 17 January 2024 | |
02 Feb 2024 | AP01 | Appointment of Mr Gareth Hunt as a director on 17 January 2024 | |
03 Dec 2023 | CERTNM |
Company name changed personal freight services uk\certificate issued on 03/12/23
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16 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
07 Aug 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
10 Jan 2023 | AA01 | Previous accounting period extended from 31 July 2022 to 31 December 2022 | |
19 Dec 2022 | RESOLUTIONS |
Resolutions
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19 Dec 2022 | FOA-RR | Re-registration assent | |
19 Dec 2022 | MAR | Re-registration of Memorandum and Articles | |
19 Dec 2022 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
19 Dec 2022 | RR05 | Re-registration from a private limited company to a private unlimited company | |
02 Dec 2022 | TM02 | Termination of appointment of Una Mcquaid as a secretary on 21 November 2022 | |
02 Dec 2022 | PSC01 | Notification of Conor Doyle as a person with significant control on 23 December 2021 | |
02 Dec 2022 | PSC01 | Notification of Frank Doyle as a person with significant control on 23 December 2021 | |
02 Dec 2022 | PSC07 | Cessation of David Mcquaid as a person with significant control on 23 December 2021 | |
01 Dec 2022 | RP04CS01 | Second filing of Confirmation Statement dated 28 July 2022 | |
25 Nov 2022 | TM01 | Termination of appointment of Una Mcquaid as a director on 21 November 2022 | |
25 Nov 2022 | TM01 | Termination of appointment of David Mcquaid as a director on 21 November 2022 | |
25 Nov 2022 | TM01 | Termination of appointment of Cian Hore as a director on 21 November 2022 | |
25 Nov 2022 | AP01 | Appointment of Conor Doyle as a director on 21 November 2022 | |
25 Nov 2022 | AP01 | Appointment of Frank Doyle as a director on 21 November 2022 | |
09 Sep 2022 | AAMD | Amended total exemption full accounts made up to 31 July 2021 |