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ONTIME DISTRIBUTION LLP

Company number SO306007

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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)
25 Jan 2019 LLTM01 Termination of appointment of Artur Tomasz Janowiec as a member on 5 April 2018
25 Jan 2019 LLAP01 Appointment of Mr Artur Rosljajev as a member on 19 November 2018
22 Jan 2019 LLTM01 Termination of appointment of Leonard Coller as a member on 22 December 2018
30 Dec 2018 LLTM01 Termination of appointment of John Mclaughlin as a member on 1 December 2018
30 Dec 2018 LLTM01 Termination of appointment of Danut Ciobica as a member on 18 August 2018
10 Dec 2018 LLAP01 Appointment of Mr John Mclaughlin as a member on 19 November 2018
10 Dec 2018 LLAP01 Appointment of Mr Stuart Hill as a member on 19 November 2018
10 Dec 2018 LLAP01 Appointment of Mr Leonard Coller as a member on 19 November 2018
20 Nov 2018 LLAP01 Appointment of Mr Mark Coia as a member on 22 October 2018
19 Nov 2018 AA Total exemption full accounts made up to 5 April 2018
05 Nov 2018 LLTM01 Termination of appointment of Steven Bowen as a member on 13 October 2018
12 Jun 2018 LLAP02 Appointment of Sjs Logistics as a member on 8 March 2017
11 Jun 2018 LLTM01 Termination of appointment of John Mcroberts as a member on 8 April 2018
22 May 2018 LLAP01 Appointment of Mr John Mcroberts as a member on 2 April 2018
16 May 2018 LLTM01 Termination of appointment of Bruno Palma as a member on 21 April 2018
16 May 2018 LLTM01 Termination of appointment of Artech Couriers Limited as a member on 28 April 2018
22 Apr 2018 LLPSC01 Notification of Kenneth Mullan as a person with significant control on 19 April 2018
22 Apr 2018 LLPSC01 Notification of Barbara Mullan as a person with significant control on 19 April 2018
19 Apr 2018 LLPSC09 Withdrawal of a person with significant control statement on 19 April 2018
17 Apr 2018 LLAP02 Appointment of Artech Couriers Limited as a member on 6 April 2018
16 Apr 2018 LLAP01 Appointment of Mr Bruno Palma as a member on 4 April 2018
12 Mar 2018 LLAD01 Registered office address changed from Suite 1/1 34 st Enoch Square Glasgow G1 4DF Scotland to Waterloo Chambers Suite 4/1 Waterloo Street Glasgow G2 6AY on 12 March 2018
08 Mar 2018 LLCS01 Confirmation statement made on 7 March 2018 with no updates
02 Feb 2018 LLTM01 Termination of appointment of Thomas Early as a member on 6 January 2018
02 Feb 2018 LLTM01 Termination of appointment of Simon James Sturrock as a member on 4 November 2017