NEOVIA LOGISTICS SERVICES (U.K.) LIMITED

02136514
UNIT 4 LOGIX PARK INDUSTRIAL ESTATE WATLING STREET HINCKLEY LE10 3BQ

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 26 Buy now
23 Sep 2024 officers Change of particulars for director (Mr Fernando Anibal Martinez) 2 Buy now
27 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2024 accounts Annual Accounts 27 Buy now
18 Dec 2023 officers Appointment of director (Mr Fernando Anibal Martinez) 2 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 officers Termination of appointment of director (Christopher Robert Synek) 1 Buy now
16 Jan 2023 officers Appointment of director (Mr Michael Shawn Foss) 2 Buy now
16 Jan 2023 officers Termination of appointment of director (Akif Ahmad) 1 Buy now
09 Jan 2023 accounts Annual Accounts 26 Buy now
04 Jan 2023 incorporation Memorandum Articles 20 Buy now
04 Jan 2023 resolution Resolution 4 Buy now
20 Dec 2022 mortgage Registration of a charge 8 Buy now
20 Dec 2022 mortgage Registration of a charge 49 Buy now
20 Dec 2022 mortgage Registration of a charge 29 Buy now
12 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 officers Termination of appointment of director (Zach Green) 1 Buy now
06 May 2022 officers Appointment of director (Mr Christopher Robert Synek) 2 Buy now
06 May 2022 officers Appointment of director (Mr Akif Ahmad) 2 Buy now
05 Jan 2022 accounts Annual Accounts 26 Buy now
04 Jan 2022 officers Termination of appointment of director (Craig Edward Holmes) 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 25 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 officers Appointment of director (Craig Edward Holmes) 2 Buy now
19 Apr 2020 officers Termination of appointment of director (Edward Gerard Ritter) 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Amended Accounts 23 Buy now
03 Oct 2019 accounts Annual Accounts 23 Buy now
09 May 2019 officers Appointment of director (Mr Edward Gerard Ritter) 2 Buy now
09 May 2019 officers Termination of appointment of director (Terrance Glenn Sandlin) 1 Buy now
15 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 22 Buy now
12 Jun 2018 officers Termination of appointment of director (Bill Reynolds) 1 Buy now
11 Jun 2018 officers Appointment of director (Mr Terrance Glenn Sandlin) 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 23 Buy now
14 Aug 2017 mortgage Registration of a charge 25 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2016 accounts Annual Accounts 24 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2016 officers Appointment of director (Zach Green) 3 Buy now
08 Jan 2016 officers Termination of appointment of director (Joe Tomczak) 2 Buy now
20 Oct 2015 accounts Annual Accounts 26 Buy now
07 Oct 2015 annual-return Annual Return 14 Buy now
22 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Michael James Delaney) 2 Buy now
27 Feb 2015 officers Appointment of director (Bill Reynolds) 3 Buy now
27 Feb 2015 officers Appointment of director (Joe Tomczak) 3 Buy now
26 Nov 2014 accounts Annual Accounts 26 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
14 Feb 2014 accounts Annual Accounts 28 Buy now
11 Oct 2013 annual-return Annual Return 4 Buy now
09 Oct 2013 officers Termination of appointment of secretary (Eva Kalawski) 2 Buy now
09 Oct 2013 officers Termination of appointment of director (Ian Downie) 2 Buy now
09 Oct 2013 officers Appointment of director (Michael James Delaney) 3 Buy now
14 Jan 2013 annual-return Annual Return 14 Buy now
11 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Aug 2012 accounts Annual Accounts 35 Buy now
10 Aug 2012 officers Termination of appointment of secretary (Janette Nicholls) 2 Buy now
10 Aug 2012 officers Termination of appointment of director (William Reynolds) 2 Buy now
10 Aug 2012 officers Termination of appointment of director (Nigel Burroughs) 2 Buy now
10 Aug 2012 officers Appointment of director (Mr Ian Michael Stuart Downie) 3 Buy now
10 Aug 2012 officers Appointment of secretary (Eva Monica Kalawski) 3 Buy now
10 Aug 2012 officers Termination of appointment of director (Azizeh Ghaffari) 2 Buy now
01 Aug 2012 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
25 Jun 2012 capital Statement of capital (Section 108) 4 Buy now
25 Jun 2012 insolvency Solvency statement dated 19/06/12 1 Buy now
25 Jun 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jun 2012 resolution Resolution 1 Buy now
03 May 2012 officers Termination of appointment of director (Joerg Kucharnowsky) 1 Buy now
03 May 2012 officers Termination of appointment of director (Mark Anderson) 1 Buy now
01 May 2012 officers Termination of appointment of director (Steven Wheeler) 1 Buy now
01 May 2012 officers Termination of appointment of director (Giles Parsons) 1 Buy now
01 May 2012 officers Termination of appointment of director (Steven Martin) 1 Buy now
02 Feb 2012 officers Change of particulars for director (Ms Azizeh Ghaffari) 2 Buy now
26 Oct 2011 annual-return Annual Return 10 Buy now
26 Oct 2011 address Change Sail Address Company 1 Buy now
05 Oct 2011 accounts Annual Accounts 33 Buy now
28 Sep 2011 officers Appointment of director (Mr Nigel John Burroughs) 2 Buy now
04 Aug 2011 officers Termination of appointment of director (Brad Chambers) 1 Buy now
26 Oct 2010 annual-return Annual Return 20 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Azizeh Ghaffari) 2 Buy now
02 Oct 2010 accounts Annual Accounts 27 Buy now
01 Sep 2010 officers Appointment of director (Mr Azizeh Ghaffari) 2 Buy now
28 Jul 2010 officers Appointment of director (Mr Mark Keefe Anderson) 2 Buy now
28 Jul 2010 officers Termination of appointment of director (Torsten Bartsch) 1 Buy now
30 Oct 2009 annual-return Annual Return 19 Buy now
19 Oct 2009 accounts Annual Accounts 26 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Steven David Wheeler) 2 Buy now
24 Mar 2009 officers Director appointed mr william james reynolds 1 Buy now
24 Mar 2009 officers Director appointed mr giles anthony parsons 1 Buy now
06 Feb 2009 officers Director appointed mr brad chambers 1 Buy now
05 Jan 2009 officers Appointment terminated director richard cotterell 1 Buy now
11 Dec 2008 capital Nc inc already adjusted 20/11/08 1 Buy now