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VENUS LOGISTICS PROPCO 6 LTD

Company number FC040635

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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)
24 Sep 2024 OSCH01 Details changed for a UK establishment - BR025750 Address Change Floor 3 30 king street, london, SW1Y 6QY,26 July 2023
24 Sep 2024 OSTM01 Termination of appointment of Christopher Michael Semones as a director on 26 July 2023
24 Sep 2024 OSTM01 Termination of appointment of Maija-Lisa Xiong Han as a director on 26 July 2023
24 Sep 2024 OSTM01 Termination of appointment of Andrew Joseph Roberts as a director on 26 July 2023
24 Sep 2024 OSTM02 Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 26 July 2023
24 Sep 2024 OSAP04 Appointment of Vistra Secretaries Ltd as a secretary on 26 July 2023
24 Sep 2024 OSCH02 Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX, Jersey
05 Sep 2024 OSCH01 Details changed for a UK establishment - BR025750 Address Change Plumtree court 25 shoe lane, london, EC4A 4AU, united kingdom,16 August 2024
02 Jun 2023 OS-PAR Appointment at registration for BR025750 - person authorised to represent, Roberts Andrew Joseph Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au
02 Jun 2023 OS-PAR Appointment at registration for BR025750 - person authorised to accept service, Roberts Andrew Joseph Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au
02 Jun 2023 OSIN01 Registration of a UK establishment of an overseas company