SF INTRA-CITY DELIVERY (UK) LIMITED
Company number 14342415
- Company Overview for SF INTRA-CITY DELIVERY (UK) LIMITED (14342415)
- Filing history for SF INTRA-CITY DELIVERY (UK) LIMITED (14342415)
- People for SF INTRA-CITY DELIVERY (UK) LIMITED (14342415)
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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) |
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30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
13 Aug 2024 | MA | Memorandum and Articles of Association | |
13 Aug 2024 | RESOLUTIONS |
Resolutions
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09 Aug 2024 | CERTNM |
Company name changed kex express (uk) LIMITED\certificate issued on 09/08/24
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08 Aug 2024 | CS01 | Confirmation statement made on 2 August 2024 with updates | |
08 Aug 2024 | AP01 | Appointment of Haijin Sun as a director on 2 August 2024 | |
07 Aug 2024 | TM01 | Termination of appointment of Wan Yueqiang as a director on 2 August 2024 | |
07 Aug 2024 | TM01 | Termination of appointment of Zhou Minglong as a director on 2 August 2024 | |
09 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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07 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2022 | |
28 May 2024 | AD01 | Registered office address changed from Unit 1 Ashburton Road West Trafford Park Manchester M17 1RW England to Suite 1, 1 Heathrow Boulevard 286 Bath Road London UB7 0DQ on 28 May 2024 | |
22 Mar 2024 | PSC07 | Cessation of Sf Express (Netherlands) B.V. as a person with significant control on 27 September 2023 | |
22 Mar 2024 | PSC01 | Notification of Wei Wang as a person with significant control on 8 September 2022 | |
22 Mar 2024 | AA01 | Current accounting period shortened from 30 September 2023 to 31 December 2022 | |
21 Nov 2023 | AP01 | Appointment of Mr Wan Yueqiang as a director on 27 September 2023 | |
31 Oct 2023 | PSC05 | Change of details for Sf Express (Netherlands) B.V. as a person with significant control on 27 September 2023 | |
30 Oct 2023 | AP01 | Appointment of Mr Zhou Minglong as a director on 27 September 2023 | |
30 Oct 2023 | TM01 | Termination of appointment of Martin Stoekenbroek as a director on 27 September 2023 | |
30 Oct 2023 | TM01 | Termination of appointment of David Thomas Gaughan as a director on 27 September 2023 | |
30 Oct 2023 | TM01 | Termination of appointment of M'hamed El Haji as a director on 27 September 2023 | |
30 Oct 2023 | TM01 | Termination of appointment of Ian Fowler Dodsworth as a director on 27 September 2023 | |
30 Oct 2023 | TM02 | Termination of appointment of Ian Fowler Dodsworth as a secretary on 27 September 2023 | |
30 Oct 2023 | PSC02 | Notification of Sf Express (Netherlands) B.V. as a person with significant control on 27 September 2023 | |
30 Oct 2023 | PSC07 | Cessation of Kerry Logistics (Uk) Limited as a person with significant control on 27 September 2023 | |
30 Oct 2023 | CS01 | Confirmation statement made on 30 October 2023 with updates |