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PROMONTORIA LOGISTICS UK 7 LTD

Company number 13483720

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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)
07 Aug 2024 MR01 Registration of charge 134837200003, created on 2 August 2024
01 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
05 Jun 2024 AA Accounts for a small company made up to 31 December 2023
15 Dec 2023 AP01 Appointment of Mr Renda Manyika as a director on 11 December 2023
14 Dec 2023 AP01 Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023
14 Dec 2023 TM01 Termination of appointment of John Paul Nowacki as a director on 11 December 2023
14 Dec 2023 TM01 Termination of appointment of Aline Sternberg as a director on 11 December 2023
18 Sep 2023 AP01 Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023
18 Sep 2023 TM01 Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023
27 Jul 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
09 Mar 2022 AP01 Appointment of Mr Ewoud Adrian Boekhout as a director on 8 March 2022
08 Mar 2022 AP01 Appointment of Mr Cornelis Johannes Snoek as a director on 8 March 2022
08 Mar 2022 TM01 Termination of appointment of Gerardus Johannes Schipper as a director on 8 March 2022
08 Mar 2022 TM01 Termination of appointment of Raoul Rene Hofland as a director on 8 March 2022
14 Feb 2022 PSC08 Notification of a person with significant control statement
14 Feb 2022 PSC07 Cessation of Promontoria Logistics Uk 4 Holdings B.V. as a person with significant control on 1 July 2021
18 Jan 2022 CH01 Director's details changed for Mrs Debra Amy Parsall on 5 January 2022
10 Jan 2022 MR01 Registration of charge 134837200002, created on 23 December 2021
14 Dec 2021 MR01 Registration of charge 134837200001, created on 7 December 2021
08 Dec 2021 CH01 Director's details changed for Miss Aline Sternberg on 24 November 2021
02 Jul 2021 PSC02 Notification of Promontoria Logistics Uk 4 Holdings B.V. as a person with significant control on 1 July 2021
02 Jul 2021 PSC07 Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 1 July 2021