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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16 Dec 2024 |
PSC01 |
Notification of Katrzyna Banasik as a person with significant control on 15 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Ms Katrzyna Banasik as a director on 15 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Peter Anthony Gocan as a director on 15 December 2024
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16 Dec 2024 |
PSC07 |
Cessation of Peter Anthony Gocan as a person with significant control on 15 December 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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16 Oct 2024 |
AD01 |
Registered office address changed from 80 Curbar Curve Inkersall Chesterfield S43 3HX England to Unit 2 Tat Bank Road Oldbury B69 4NB on 16 October 2024
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27 Mar 2024 |
PSC01 |
Notification of Peter Anthony Gocan as a person with significant control on 20 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Katarzyna Banasik as a person with significant control on 20 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Katarzyna Banasik as a director on 20 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Peter Anthony Gocan as a director on 20 March 2024
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05 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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04 Feb 2024 |
AD01 |
Registered office address changed from 38 Brookfields Road Oldbury B68 9QT England to 80 Curbar Curve Inkersall Chesterfield S43 3HX on 4 February 2024
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20 Jan 2024 |
PSC01 |
Notification of Katarzyna Banasik as a person with significant control on 14 January 2024
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18 Jan 2024 |
PSC07 |
Cessation of Mindaugas Naujalis as a person with significant control on 14 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Mindaugas Naujalis as a director on 14 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Ms Katarzyna Banasik as a director on 14 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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06 Nov 2023 |
CERTNM |
Company name changed mesko transport LTD\certificate issued on 06/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-05
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05 Nov 2023 |
TM01 |
Termination of appointment of Ausra Mesko as a director on 5 November 2023
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05 Nov 2023 |
CH01 |
Director's details changed for Mr Mindauga Naujalis on 5 November 2023
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05 Nov 2023 |
PSC01 |
Notification of Mindaugas Naujalis as a person with significant control on 5 November 2023
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05 Nov 2023 |
PSC07 |
Cessation of Ausra Mesko as a person with significant control on 5 November 2023
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05 Nov 2023 |
AP01 |
Appointment of Mr Mindauga Naujalis as a director on 5 November 2023
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05 Nov 2023 |
AD01 |
Registered office address changed from 60 Kimberley Street Wolverhampton West Midlands WV3 0BS United Kingdom to 38 Brookfields Road Oldbury B68 9QT on 5 November 2023
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02 Jul 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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