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ESSEX INTERNATIONAL TRANSPORT LTD

Company number SC525271

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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)
21 Apr 2016	CH01	Director's details changed for Mr Michael William Lacey on 9 April 2016	View PDF Director's details changed for Mr Michael William Lacey on 9 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Apr 2016	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Birchwood Works Kinellar Aberdeen AB21 0SH on 8 April 2016	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Birchwood Works Kinellar Aberdeen AB21 0SH on 8 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	TM01	Termination of appointment of Neil David Forbes as a director on 6 April 2016	View PDF Termination of appointment of Neil David Forbes as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	TM01	Termination of appointment of David Alan Rennie as a director on 6 April 2016	View PDF Termination of appointment of David Alan Rennie as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AP01	Appointment of Mr Michael William Lacey as a director on 6 April 2016	View PDF Appointment of Mr Michael William Lacey as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 9 pages (9 pages)

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