SALVESEN LOGISTICS LIMITED

00346268
DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTON NN6 7SL

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Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 20 Buy now
15 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
14 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Nov 2023 insolvency Solvency Statement dated 13/11/23 2 Buy now
14 Nov 2023 resolution Resolution 2 Buy now
09 Oct 2023 accounts Annual Accounts 19 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 20 Buy now
26 May 2022 officers Appointment of secretary (Mr Remi Dujon) 2 Buy now
26 May 2022 officers Termination of appointment of secretary (Alexandra Rastin) 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 24 Buy now
04 Aug 2021 officers Appointment of secretary (Miss Alexandra Rastin) 2 Buy now
04 Aug 2021 officers Appointment of director (Mr Simon Gavin Evans) 2 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Karlis Kirsis) 1 Buy now
04 Aug 2021 officers Termination of appointment of director (Karlis Kirsis) 1 Buy now
14 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Karlis Kirsis) 2 Buy now
12 Oct 2020 accounts Annual Accounts 22 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Change of particulars for director (Mr Karlis P. Kirsis) 2 Buy now
16 Oct 2019 officers Appointment of director (Mr Karlis P. Kirsis) 2 Buy now
16 Oct 2019 officers Appointment of secretary (Mr Karlis Kirsis) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Georgina Garratt) 1 Buy now
11 Oct 2019 officers Termination of appointment of secretary (Georgina Garratt) 1 Buy now
24 Sep 2019 accounts Annual Accounts 23 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 officers Termination of appointment of director (John Jay Hardig) 1 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 34 Buy now
12 Mar 2018 resolution Resolution 29 Buy now
09 Feb 2018 officers Appointment of director (Ms Georgina Garratt) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Lyndsay Gillian Navid Lane) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Philip James Shaw) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Luis Angel Gomez) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Troy Cooper) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Malcolm Wilson) 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2017 accounts Annual Accounts 35 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 officers Appointment of director (Mr Troy Cooper) 2 Buy now
21 Feb 2017 officers Termination of appointment of director (Gordon Emerson Devens) 1 Buy now
20 Feb 2017 officers Appointment of secretary (Ms Georgina Garratt) 2 Buy now
20 Feb 2017 officers Termination of appointment of secretary (Lyndsay Navid Lane) 1 Buy now
15 Dec 2016 officers Appointment of director (Mr Gordon Emerson Devens) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Anthony Tatow) 1 Buy now
22 Nov 2016 capital Return of Allotment of shares 4 Buy now
03 Nov 2016 mortgage Registration of a charge 18 Buy now
03 Nov 2016 mortgage Statement of release/cease from a charge 1 Buy now
14 Sep 2016 accounts Annual Accounts 33 Buy now
21 Jun 2016 officers Appointment of director (Mr John Jay Hardig) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Michael Joseph Morris) 1 Buy now
10 May 2016 annual-return Annual Return 8 Buy now
10 May 2016 officers Change of particulars for director (Ms Lyndsay Gillian Navid Lane) 2 Buy now
10 May 2016 officers Change of particulars for director (Mr Daniel Stephen Myers) 2 Buy now
10 May 2016 officers Change of particulars for secretary (Lyndsay Navid Lane) 1 Buy now
17 Dec 2015 officers Appointment of director (Mr Michael Morris) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Patrick Bataillard) 1 Buy now
02 Nov 2015 officers Termination of appointment of director (Gaultier De La Rochebrochard) 1 Buy now
02 Nov 2015 officers Termination of appointment of director (Herve Francois Marie Montjotin) 1 Buy now
02 Nov 2015 officers Appointment of director (Mr Anthony Tatow) 2 Buy now
02 Nov 2015 officers Appointment of director (Mr Luis Angel Gomez) 2 Buy now
10 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2015 annual-return Annual Return 8 Buy now
03 Mar 2015 accounts Annual Accounts 18 Buy now
26 Nov 2014 accounts Amended Accounts 20 Buy now
21 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2014 officers Appointment of director (Daniel Stephen Myers) 3 Buy now
15 Jul 2014 officers Termination of appointment of director (Michael John Bridges) 2 Buy now
12 May 2014 accounts Annual Accounts 19 Buy now
09 May 2014 annual-return Annual Return 8 Buy now
04 Jun 2013 annual-return Annual Return 8 Buy now
17 Apr 2013 accounts Annual Accounts 19 Buy now
16 Apr 2013 officers Appointment of director (Philip James Shaw) 3 Buy now
16 Apr 2013 officers Termination of appointment of director (David Lynch) 2 Buy now
21 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
13 Dec 2012 officers Termination of appointment of director (Francois Bertreau) 1 Buy now
23 May 2012 annual-return Annual Return 10 Buy now
18 May 2012 accounts Annual Accounts 17 Buy now
24 Apr 2012 officers Appointment of director (Ms Lyndsay Gillian Navid Lane) 3 Buy now
24 Apr 2012 officers Appointment of director (Gaultier De La Rochebrochard) 3 Buy now
24 Apr 2012 officers Termination of appointment of director (Christophe Cals) 2 Buy now
05 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jan 2012 resolution Resolution 27 Buy now
22 Nov 2011 annual-return Annual Return 9 Buy now
22 Nov 2011 officers Change of particulars for director (Christophe Cals) 2 Buy now
23 Sep 2011 officers Termination of appointment of secretary (David Lynch) 2 Buy now
23 Sep 2011 officers Appointment of secretary (Lyndsay Navid Lane) 3 Buy now
02 Aug 2011 officers Termination of appointment of director (Stephen Macdonald) 1 Buy now
30 Apr 2011 mortgage Particulars of a mortgage or charge 6 Buy now
27 Apr 2011 accounts Annual Accounts 17 Buy now
26 Apr 2011 officers Appointment of director (Michael John Bridges) 3 Buy now
02 Nov 2010 annual-return Annual Return 8 Buy now
10 Aug 2010 officers Change of particulars for director (Patrick Bataillard) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Mr Francois Louis Andre Bertreau) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Patrick Bataillard) 2 Buy now