- Company Overview for ECOSSE TRANSPORT LOGISTICS LTD (SC399452)
- Filing history for ECOSSE TRANSPORT LOGISTICS LTD (SC399452)
- People for ECOSSE TRANSPORT LOGISTICS LTD (SC399452)
- More for ECOSSE TRANSPORT LOGISTICS LTD (SC399452)
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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19 Dec 2017 | RESOLUTIONS |
Resolutions
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|
02 Oct 2017 | TM01 | Termination of appointment of Joseph Andrew Mcnab as a director on 23 June 2017 | |
12 Sep 2017 | CH01 | Director's details changed for Ms Jacqueline Elizabeth Murphy on 11 September 2017 | |
12 Sep 2017 | CH01 | Director's details changed for Mr Joseph Andrew Mcnab on 11 September 2017 | |
12 Sep 2017 | CH01 | Director's details changed for Mr James Alexander Cowie on 12 September 2017 | |
07 Sep 2017 | SH06 |
Cancellation of shares. Statement of capital on 4 August 2017
|
|
07 Sep 2017 | SH03 | Purchase of own shares. | |
12 Jul 2017 | MISC | Dir agreement in regards to purchase of shares | |
12 Jul 2017 | MISC | Aud report in regards to share purchase | |
04 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
26 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
12 May 2017 | AA | Accounts for a small company made up to 31 October 2016 | |
19 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
|
|
14 Apr 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
11 Dec 2015 | TM01 | Termination of appointment of William Goodall as a director on 31 March 2015 | |
09 Sep 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Sep 2015 | AR01 | Annual return made up to 12 May 2015 with full list of shareholders | |
08 Sep 2015 | CH01 | Director's details changed for Ms Jacqueline Elizabeth Murphy on 30 March 2015 | |
04 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jul 2015 | SH06 |
Cancellation of shares. Statement of capital on 19 June 2015
|
|
06 Jul 2015 | SH03 | Purchase of own shares. | |
08 May 2015 | RESOLUTIONS |
Resolutions
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|
24 Feb 2015 | AA | Accounts for a small company made up to 31 October 2014 | |
31 Jul 2014 | AA | Accounts for a small company made up to 31 October 2013 | |
28 May 2014 | AD01 | Registered office address changed from C/O Young & Partners Llp 126 West Regent Street Glasgow G2 2EH on 28 May 2014 |