Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VENUS LOGISTICS PROPCO 1 LTD

Company number FC039292

Follow this company
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)
20 Dec 2023 AA Full accounts made up to 31 December 2022
08 Sep 2023 OSAP01 Appointment of Andrew Jpseph Roberts as a director on 23 August 2023
09 Aug 2023 OSAP07 Appointment of Andrew Joseph Roberts as a person authorised to accept service for UK establishment BR024393 on 22 June 2023.
04 Aug 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
04 Aug 2023 OSCH02 Details changed for an overseas company - Ic Change 29/04/22
04 Aug 2023 OSAP05 Appointment of Andrew Joseph Roberts as a person authorised to represent UK establishment BR024393 on 22 June 2023.
04 Aug 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR024393 Person Authorised to Accept terminated 22/06/2023 natalia ross
04 Aug 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR024393 Person Authorised to Represent terminated 22/06/2023 natalia ross
04 Aug 2023 OSTM01 Termination of appointment of Filippo Barranco as a director on 7 October 2022
04 Aug 2023 OSAP01 Appointment of Mr Christopher Michael Semones as a director on 25 January 2023
04 Aug 2023 OSAP01 Appointment of Maija-Lisa Xiong Han as a director on 7 October 2022
04 Aug 2023 OSAP01 Appointment of Mr Filippo Barranco as a director on 23 August 2022
12 Jul 2023 OSTM01 Termination of appointment of Farbod Nia as a director on 25 January 2023
12 Jul 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR024393 Person Authorised to Represent terminated 22/06/2022 natalia ross
12 Jul 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR024393 Person Authorised to Accept terminated 22/06/2023 natalia ross
12 Jul 2023 OSTM01 Termination of appointment of Richard James Spencer as a director on 23 August 2022
12 Jul 2023 OSTM01 Termination of appointment of Natalia Ross as a director on 23 August 2022
21 Feb 2022 OS-PAR Appointment at registration for BR024393 - person authorised to represent, Ross Natalia Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au
21 Feb 2022 OS-PAR Appointment at registration for BR024393 - person authorised to accept service, Ross Natalia Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au
21 Feb 2022 OSIN01 Registration of a UK establishment of an overseas company