Advanced company searchLink opens in new window

DOYLE SHIPPING GROUP UK UNLIMITED

Company number 12743859

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-27
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
  • RES13 ‐ Re-registration 07/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
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