Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
MR01 |
Registration of charge 130891990001, created on 25 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Dhl Supply Chain Limited as a person with significant control on 3 April 2024
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12 Apr 2024 |
PSC05 |
Change of details for Oxalis Logistics Uk Limited as a person with significant control on 3 April 2024
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11 Apr 2024 |
PSC01 |
Notification of Ingo Krocke as a person with significant control on 3 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Dominic O'flynn as a director on 3 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mrs Nichola Marie Blenkinsop as a director on 3 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Gavin John Murdoch as a director on 3 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Pippa Jane Horton as a director on 3 April 2024
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11 Apr 2024 |
PSC05 |
Change of details for Hoyer Gas & Petroleum Logistics Limited as a person with significant control on 7 February 2024
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18 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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16 Apr 2023 |
AP01 |
Appointment of Mrs Pippa Jane Horton as a director on 3 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Tejinder Pawar as a director on 31 March 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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28 Feb 2022 |
RP04TM01 |
Second filing for the termination of Ian Clough as a director
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21 Feb 2022 |
AP01 |
Appointment of Mr Gavin John Murdoch as a director on 11 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Ian David Clough as a director on 11 February 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 28/02/2022.
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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17 Dec 2021 |
PSC05 |
Change of details for Hoyer Petrolog Uk Limited as a person with significant control on 8 December 2021
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2021 |
AD01 |
Registered office address changed from Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EA England to 517 Leeds Road Huddersfield HD2 1YJ on 2 June 2021
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