NOATUM LOGISTICS UK HOLDINGS LIMITED

05021332
UNIT 1, ALPHA WAY THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RZ

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Appointment of director (Ms Sara Segura Baró) 2 Buy now
29 Oct 2024 officers Termination of appointment of director (Luis Alejandro Matesanz Ricondo) 1 Buy now
23 Jul 2024 officers Appointment of director (Antonio Campoy García) 2 Buy now
23 Jul 2024 officers Termination of appointment of director (Rafael Torres Brinkmann) 1 Buy now
27 Jun 2024 accounts Annual Accounts 20 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2024 accounts Annual Accounts 20 Buy now
27 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 19 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 18 Buy now
01 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 officers Termination of appointment of director (Darren Ross Williams) 1 Buy now
15 Sep 2020 accounts Annual Accounts 28 Buy now
26 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
20 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Apr 2020 officers Termination of appointment of director (Brenda Jean Stasiulis) 1 Buy now
03 Apr 2020 officers Appointment of director (Mr Rafael Torres Brinkmann) 2 Buy now
03 Apr 2020 officers Appointment of director (Mr Luis Alejandro Matesanz Ricondo) 2 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 resolution Resolution 7 Buy now
18 Jul 2019 change-of-name Change Of Name Notice 1 Buy now
10 Jul 2019 accounts Annual Accounts 28 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Termination of appointment of director (Paul Fitzpatrick) 1 Buy now
06 Jul 2018 accounts Annual Accounts 28 Buy now
15 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 officers Appointment of director (Paul Fitzpatrick) 2 Buy now
30 Sep 2017 accounts Annual Accounts 26 Buy now
29 Sep 2017 officers Termination of appointment of director (Reid Anthony Schultz) 1 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2016 accounts Annual Accounts 28 Buy now
29 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
06 Sep 2016 capital Second Filing Capital Allotment Shares 11 Buy now
05 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
04 Mar 2016 annual-return Annual Return 8 Buy now
17 Dec 2015 capital Return of Allotment of shares 5 Buy now
17 Dec 2015 resolution Resolution 3 Buy now
24 Nov 2015 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2015 accounts Annual Accounts 13 Buy now
29 Jan 2015 annual-return Annual Return 7 Buy now
07 Oct 2014 accounts Annual Accounts 12 Buy now
24 Jan 2014 annual-return Annual Return 7 Buy now
24 Dec 2013 mortgage Registration of a charge 59 Buy now
04 Dec 2013 officers Change of particulars for director (Brenda Jean Stasiulis) 2 Buy now
04 Dec 2013 officers Change of particulars for director (Mr Reid Anthony Schultz) 2 Buy now
18 Nov 2013 accounts Annual Accounts 13 Buy now
15 Feb 2013 accounts Annual Accounts 12 Buy now
21 Jan 2013 annual-return Annual Return 7 Buy now
09 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
25 Jul 2012 officers Change of particulars for director (Darren Ross Williams) 2 Buy now
27 Feb 2012 accounts Annual Accounts 13 Buy now
14 Feb 2012 annual-return Annual Return 7 Buy now
25 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
04 Mar 2011 annual-return Annual Return 7 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
22 Sep 2010 change-of-name Certificate Change Of Name Company 3 Buy now
09 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
19 Aug 2010 capital Return of Allotment of shares 4 Buy now
19 Aug 2010 officers Appointment of director (Darren Ross Williams) 3 Buy now
19 Aug 2010 officers Termination of appointment of director (Terry Gerrond) 2 Buy now
01 Mar 2010 accounts Annual Accounts 11 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
29 Apr 2009 miscellaneous Miscellaneous 1 Buy now
08 Apr 2009 auditors Auditors Resignation Company 1 Buy now
17 Mar 2009 address Registered office changed on 17/03/2009 from, minerva house, 5 montague close, london, SE1 9BB 1 Buy now
17 Mar 2009 officers Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 1 Buy now
10 Mar 2009 annual-return Return made up to 21/01/09; full list of members 4 Buy now
20 Nov 2008 officers Director appointed brenda jean stasiulis 2 Buy now
20 Nov 2008 officers Appointment terminated director bhadresh sutaria 2 Buy now
07 Nov 2008 accounts Annual Accounts 13 Buy now
05 Aug 2008 incorporation Memorandum Articles 29 Buy now
05 Aug 2008 resolution Resolution 5 Buy now
30 Apr 2008 annual-return Return made up to 21/01/08; full list of members 4 Buy now
29 Apr 2008 officers Appointment terminated director eric friedlander 1 Buy now
10 Apr 2008 officers Director appointed terry lee gerrond 2 Buy now
10 Apr 2008 officers Director appointed bhadresh sutaria 2 Buy now
07 Apr 2008 officers Director appointed reid anthony schultz 2 Buy now
17 Sep 2007 accounts Annual Accounts 13 Buy now
02 Aug 2007 officers Director resigned 1 Buy now
22 Jan 2007 annual-return Return made up to 21/01/07; full list of members 2 Buy now
10 Oct 2006 accounts Annual Accounts 21 Buy now
24 Jan 2006 annual-return Return made up to 21/01/06; full list of members 2 Buy now
01 Nov 2005 accounts Annual Accounts 12 Buy now
11 Feb 2005 annual-return Return made up to 21/01/05; full list of members 3 Buy now
23 Feb 2004 capital Ad 21/01/04--------- £ si 34@1=34 £ ic 66/100 2 Buy now
23 Feb 2004 capital Ad 21/01/04--------- £ si 65@1=65 £ ic 1/66 2 Buy now
01 Feb 2004 officers New director appointed 1 Buy now
01 Feb 2004 officers New director appointed 1 Buy now
01 Feb 2004 officers Director resigned 1 Buy now