GLOBAL EQUIPMENT LOGISTICS LIMITED

03392157
DISSEGNA HOUSE WESTON AVENUE WEST THURROCK GRAYS RM20 3ZP

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 13 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2023 accounts Annual Accounts 12 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 officers Appointment of secretary (Mrs Kinga Agnieszka Lewandowska) 2 Buy now
22 May 2023 officers Appointment of director (Mrs Kinga Agnieszka Lewandowska) 2 Buy now
22 May 2023 officers Termination of appointment of director (Joanne Christina Kelly) 1 Buy now
22 May 2023 officers Termination of appointment of secretary (Joanne Christina Kelly) 1 Buy now
27 Sep 2022 accounts Annual Accounts 11 Buy now
26 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 11 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 9 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 14 Buy now
15 Jan 2019 auditors Auditors Resignation Company 1 Buy now
31 Dec 2018 officers Termination of appointment of director (Andrew Kenneth Day) 1 Buy now
12 Jul 2018 accounts Annual Accounts 18 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2018 officers Termination of appointment of director (Sebastien Robert Desreumaux) 1 Buy now
14 Jun 2018 officers Termination of appointment of director (David Mawer) 1 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 officers Termination of appointment of director (Stephen Charles Wood) 1 Buy now
03 May 2017 officers Change of particulars for director (Mr Sebastien Robert Desreumaux) 2 Buy now
06 Apr 2017 accounts Annual Accounts 16 Buy now
03 Apr 2017 officers Appointment of director (Mr Sebastien Robert Desreumaux) 2 Buy now
14 Jul 2016 officers Appointment of director (Mrs Joanne Christina Kelly) 2 Buy now
14 Jul 2016 officers Appointment of secretary (Mrs Joanne Christina Kelly) 2 Buy now
14 Jul 2016 officers Termination of appointment of director (Kevin William Fry) 1 Buy now
14 Jul 2016 officers Termination of appointment of secretary (Kevin Fry) 1 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
28 Jun 2016 accounts Annual Accounts 17 Buy now
10 Jul 2015 annual-return Annual Return 8 Buy now
05 May 2015 accounts Annual Accounts 12 Buy now
30 Jun 2014 annual-return Annual Return 8 Buy now
04 Apr 2014 accounts Annual Accounts 12 Buy now
31 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jul 2013 annual-return Annual Return 9 Buy now
04 Mar 2013 officers Termination of appointment of secretary (Gary Staines) 2 Buy now
04 Mar 2013 officers Termination of appointment of secretary (Andrew Day) 2 Buy now
04 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Mar 2013 officers Appointment of secretary (Kevin Fry) 3 Buy now
04 Mar 2013 officers Appointment of director (David Mawer) 3 Buy now
04 Mar 2013 officers Appointment of director (Mr Stephen Charles Wood) 3 Buy now
04 Mar 2013 officers Appointment of director (Mr Kevin William Fry) 3 Buy now
12 Feb 2013 accounts Annual Accounts 4 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
22 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Dec 2011 accounts Annual Accounts 5 Buy now
19 Jul 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 accounts Annual Accounts 5 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 officers Change of particulars for director (Andrew Kenneth Day) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Gary Lee Staines) 2 Buy now
21 Jul 2010 officers Change of particulars for secretary (Andrew Kenneth Day) 2 Buy now
04 Feb 2010 accounts Annual Accounts 4 Buy now
08 Jul 2009 annual-return Return made up to 26/06/09; full list of members 4 Buy now
10 Dec 2008 accounts Annual Accounts 5 Buy now
20 Nov 2008 annual-return Return made up to 26/06/08; full list of members 4 Buy now
17 Sep 2008 address Registered office changed on 17/09/2008 from devine house 1299-1301 london road leigh on sea essex SS9 2AD 1 Buy now
16 Jan 2008 accounts Annual Accounts 7 Buy now
27 Jun 2007 annual-return Return made up to 26/06/07; full list of members 3 Buy now
27 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Mar 2007 accounts Annual Accounts 8 Buy now
31 Jul 2006 annual-return Return made up to 26/06/06; full list of members 3 Buy now
09 Mar 2006 accounts Annual Accounts 7 Buy now
11 Jul 2005 annual-return Return made up to 26/06/05; full list of members 3 Buy now
29 Nov 2004 accounts Annual Accounts 14 Buy now
05 Jul 2004 annual-return Return made up to 26/06/04; full list of members 7 Buy now
19 Dec 2003 accounts Annual Accounts 7 Buy now
02 Jul 2003 annual-return Return made up to 26/06/03; full list of members 7 Buy now
13 Nov 2002 accounts Annual Accounts 7 Buy now
23 Jul 2002 annual-return Return made up to 26/06/02; full list of members 7 Buy now
20 Dec 2001 accounts Annual Accounts 6 Buy now
02 Jul 2001 annual-return Return made up to 26/06/01; full list of members 7 Buy now
25 Oct 2000 accounts Annual Accounts 6 Buy now
07 Aug 2000 annual-return Return made up to 26/06/00; full list of members 7 Buy now
09 Sep 1999 accounts Annual Accounts 6 Buy now
07 Jul 1999 annual-return Return made up to 26/06/99; no change of members 4 Buy now
21 Apr 1999 accounts Annual Accounts 7 Buy now
04 Feb 1999 address Registered office changed on 04/02/99 from: suite 33B elm road leigh on sea essex 1 Buy now
06 Nov 1998 annual-return Return made up to 26/06/98; full list of members 6 Buy now
25 Jun 1998 officers New secretary appointed 2 Buy now
13 Jul 1997 officers New director appointed 2 Buy now
13 Jul 1997 officers New secretary appointed 2 Buy now
13 Jul 1997 officers New director appointed 2 Buy now
13 Jul 1997 address Registered office changed on 13/07/97 from: 36 arcadian gardens hadleigh essex SS7 2RP 1 Buy now
02 Jul 1997 address Registered office changed on 02/07/97 from: 381 kingsway hove east sussex BN3 4QD 1 Buy now
02 Jul 1997 officers Director resigned 1 Buy now
02 Jul 1997 officers Secretary resigned 1 Buy now
26 Jun 1997 incorporation Incorporation Company 14 Buy now