CBI TRANSPORTATION UK LIMITED

04652909
MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK ORCHID ROAD HESSLE HU13 0DH

Documents

Documents
Date Category Description Pages
25 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
10 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
03 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Sep 2019 accounts Annual Accounts 6 Buy now
15 Aug 2019 officers Change of particulars for director (Mr Jonathan Ramon Garnier) 2 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 accounts Annual Accounts 9 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2016 officers Appointment of director (Jonathan Ramon Garnier) 2 Buy now
22 Sep 2016 officers Termination of appointment of director (Peter James Fitzgerald) 1 Buy now
19 Sep 2016 officers Termination of appointment of secretary (Brian Long) 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 21 Buy now
03 Oct 2015 accounts Annual Accounts 14 Buy now
30 Jul 2015 officers Termination of appointment of director (James Gerard Jennings) 1 Buy now
30 Jul 2015 officers Termination of appointment of director (Jonathan Ramon Garnier) 1 Buy now
30 Jul 2015 officers Termination of appointment of director (Alan Oliver Platt) 1 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
29 Jul 2015 officers Termination of appointment of director (Alan Oliver Platt) 1 Buy now
29 Jul 2015 officers Termination of appointment of director (James Gerard Jennings) 1 Buy now
29 Jul 2015 officers Termination of appointment of director (Jonathan Ramon Garnier) 1 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
12 Jun 2014 accounts Annual Accounts 14 Buy now
01 Oct 2013 mortgage Registration of a charge 8 Buy now
19 Aug 2013 accounts Annual Accounts 14 Buy now
05 Aug 2013 annual-return Annual Return 5 Buy now
05 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
21 Nov 2012 officers Appointment of director (Mr James Gerard Jennings) 2 Buy now
20 Nov 2012 officers Appointment of director (Mr Jonathan Ramon Garnier) 2 Buy now
20 Nov 2012 officers Appointment of director (Mr Alan Oliver Platt) 2 Buy now
20 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2012 officers Appointment of secretary (Brian Long) 1 Buy now
16 Nov 2012 officers Termination of appointment of director (Kevin Fitzgerald) 1 Buy now
16 Nov 2012 officers Termination of appointment of secretary (Peter Fitzgerald) 1 Buy now
13 Nov 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Jul 2012 annual-return Annual Return 4 Buy now
30 Mar 2012 accounts Annual Accounts 6 Buy now
20 Jul 2011 annual-return Annual Return 4 Buy now
04 Apr 2011 accounts Annual Accounts 6 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Peter James Fitzgerald) 2 Buy now
13 Jul 2010 address Move Registers To Sail Company 1 Buy now
13 Jul 2010 officers Change of particulars for secretary (Mr Peter Fitzgerald) 1 Buy now
12 Jul 2010 address Change Sail Address Company 1 Buy now
12 Jul 2010 officers Change of particulars for director (Kevin Leo Fitzgerald) 2 Buy now
19 May 2010 accounts Annual Accounts 6 Buy now
12 May 2010 officers Termination of appointment of director (Mehmet Es) 1 Buy now
05 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
05 Aug 2009 officers Secretary's change of particulars / peter fitzgerald / 07/07/2009 2 Buy now
05 Aug 2009 officers Director's change of particulars / peter fitzgerald / 07/07/2009 2 Buy now
23 Jun 2009 accounts Annual Accounts 5 Buy now
18 Aug 2008 capital Capitals not rolled up 2 Buy now
15 Aug 2008 accounts Annual Accounts 5 Buy now
12 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
01 Feb 2008 annual-return Return made up to 30/01/08; full list of members 3 Buy now
16 Oct 2007 accounts Annual Accounts 5 Buy now
26 Mar 2007 officers New secretary appointed 2 Buy now
26 Mar 2007 officers Secretary resigned 1 Buy now
02 Feb 2007 annual-return Return made up to 30/01/07; full list of members 3 Buy now
02 Feb 2007 officers Director's particulars changed 1 Buy now
16 Aug 2006 accounts Annual Accounts 6 Buy now
06 Feb 2006 annual-return Return made up to 30/01/06; full list of members 3 Buy now
23 Sep 2005 accounts Annual Accounts 6 Buy now
27 May 2005 address Registered office changed on 27/05/05 from: cbi transportation uk LIMITED c/o darent business services 51 leigh road, boothstown, worsley, manchester M28 1HP 1 Buy now
14 Feb 2005 annual-return Return made up to 30/01/05; full list of members 7 Buy now
01 Jun 2004 accounts Annual Accounts 6 Buy now
27 Mar 2004 officers New director appointed 2 Buy now
27 Feb 2004 annual-return Return made up to 30/01/04; full list of members 7 Buy now
02 May 2003 capital Ad 26/03/03-24/04/03 £ si 8@1=8 £ ic 2/10 2 Buy now
21 Feb 2003 officers Secretary resigned 1 Buy now
21 Feb 2003 officers New secretary appointed 2 Buy now
30 Jan 2003 incorporation Incorporation Company 12 Buy now