SALVESEN LOGISTICS HOLDINGS LIMITED

02678160
DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTON NN6 7SL

Documents

Documents
Date Category Description Pages
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 accounts Annual Accounts 4 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 accounts Annual Accounts 4 Buy now
26 May 2022 officers Termination of appointment of secretary (Alexandra Rastin) 1 Buy now
26 May 2022 officers Appointment of secretary (Mr Remi Dujon) 2 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Annual Accounts 4 Buy now
04 Aug 2021 officers Appointment of director (Mr Daniel Stephen Myers) 2 Buy now
04 Aug 2021 officers Appointment of secretary (Miss Alexandra Rastin) 2 Buy now
04 Aug 2021 officers Termination of appointment of director (Karlis Kirsis) 1 Buy now
04 Aug 2021 officers Change of particulars for director (Mr Simon Gavin Evans) 2 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Karlis Kirsis) 1 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
24 Feb 2021 accounts Annual Accounts 4 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Karlis Kirsis) 2 Buy now
14 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
18 Feb 2020 accounts Annual Accounts 4 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
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 4 Buy now
09 Aug 2018 officers Appointment of director (Mr Simon Gavin Evans) 2 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
12 Mar 2018 resolution Resolution 29 Buy now
20 Feb 2018 accounts Annual Accounts 4 Buy now
01 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
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 accounts Annual Accounts 4 Buy now
21 Feb 2017 officers Appointment of director (Mr John Jay Hardig) 2 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
20 Feb 2017 officers Termination of appointment of director (Gordon Emerson Devens) 1 Buy now
23 Nov 2016 officers Appointment of director (Mr Gordon Emerson Devens) 2 Buy now
22 Nov 2016 officers Termination of appointment of director (David James Thomas) 1 Buy now
14 Sep 2016 accounts Annual Accounts 20 Buy now
10 May 2016 annual-return Annual Return 4 Buy now
10 May 2016 officers Change of particulars for secretary (Lyndsay Navid Lane) 1 Buy now
03 Dec 2015 officers Appointment of director (Mr David James Thomas) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Patrick Bataillard) 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Gaultier De La Rochebrochard) 1 Buy now
26 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2015 accounts Annual Accounts 12 Buy now
18 Jun 2015 officers Appointment of director (Ms Lyndsay Gillian Navid Lane) 2 Buy now
11 May 2015 annual-return Annual Return 4 Buy now
12 May 2014 accounts Annual Accounts 12 Buy now
09 May 2014 annual-return Annual Return 4 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
17 Apr 2013 accounts Annual Accounts 13 Buy now
23 May 2012 annual-return Annual Return 4 Buy now
23 May 2012 officers Change of particulars for director (Gaultier Marie Alain Xavier De La Rochebrochard D'auzay) 2 Buy now
18 May 2012 accounts Annual Accounts 13 Buy now
05 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jan 2012 resolution Resolution 27 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
23 Sep 2011 officers Appointment of secretary (Lyndsay Navid Lane) 3 Buy now
23 Sep 2011 officers Termination of appointment of secretary (David Lynch) 2 Buy now
09 May 2011 officers Appointment of director (Gaultier De La Rochebrochard) 3 Buy now
09 May 2011 officers Termination of appointment of director (Stephane Laugery) 2 Buy now
27 Apr 2011 accounts Annual Accounts 11 Buy now
27 Oct 2010 annual-return Annual Return 4 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 (Patrick Bataillard) 2 Buy now
10 Aug 2010 auditors Auditors Resignation Company 1 Buy now
02 Aug 2010 officers Change of particulars for director (Stephane Jacques Andre Philippe Laugery) 2 Buy now
23 Jul 2010 auditors Auditors Resignation Company 1 Buy now
03 Jun 2010 accounts Annual Accounts 11 Buy now
15 Feb 2010 officers Change of particulars for secretary (David Paul Lynch) 3 Buy now
15 Feb 2010 officers Change of particulars for director (Stephane Jacques Andre Philippe Laugery) 3 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Stephane Jacques Andre Philippe Laugery) 2 Buy now
17 Sep 2009 officers Secretary's change of particulars / david lynch / 11/09/2009 1 Buy now
31 Jul 2009 accounts Annual Accounts 11 Buy now
21 Jul 2009 officers Secretary appointed david paul lynch 2 Buy now
13 Jul 2009 officers Appointment terminated secretary ian rose 1 Buy now
04 Nov 2008 accounts Annual Accounts 11 Buy now
31 Oct 2008 annual-return Return made up to 25/10/08; full list of members 3 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from, salvesen house, lodge way, new duston, northampton, NN5 7SL 1 Buy now
07 Apr 2008 auditors Auditors Resignation Company 2 Buy now
10 Mar 2008 officers Appointment terminated secretary david lynch 1 Buy now
10 Mar 2008 officers Secretary appointed ian andrew rose 2 Buy now
04 Jan 2008 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 officers New director appointed 2 Buy now
03 Jan 2008 officers New director appointed 2 Buy now
29 Nov 2007 accounts Annual Accounts 11 Buy now
16 Nov 2007 annual-return Return made up to 25/10/07; full list of members 2 Buy now
14 Nov 2006 annual-return Return made up to 25/10/06; full list of members 3 Buy now
25 Aug 2006 accounts Annual Accounts 11 Buy now
18 Nov 2005 accounts Annual Accounts 11 Buy now
01 Nov 2005 annual-return Return made up to 25/10/05; full list of members 3 Buy now
24 Oct 2005 officers New director appointed 2 Buy now