LANDMARK TRADE SERVICES (UK) LIMITED

07173965
UNIT 3, HEATHROW LOGISTICS PARK BEDFONT ROAD FELTHAM MIDDX TW14 8EE

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2024 accounts Annual Accounts 25 Buy now
07 Jun 2024 officers Termination of appointment of director (Filip Gosiau) 1 Buy now
07 Jun 2024 officers Appointment of director (James Robert Edge) 2 Buy now
07 Jun 2024 officers Appointment of director (Philippe Pierre Dartienne) 2 Buy now
08 May 2024 officers Termination of appointment of director (Marjorie Denise Halleux) 1 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 28 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 16 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 22 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 officers Appointment of director (Filip Gosiau) 2 Buy now
19 Jan 2021 officers Termination of appointment of director (Baudouin Jean De Hepcée) 1 Buy now
16 Jul 2020 accounts Annual Accounts 20 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 23 Buy now
12 Apr 2019 officers Termination of appointment of director (Henri Baudry Charles Marie De Romree De Vichenet) 1 Buy now
12 Apr 2019 officers Termination of appointment of director (Luc Camiel Cloet) 1 Buy now
12 Apr 2019 officers Appointment of director (Ms. Marjorie Denise Halleux) 2 Buy now
12 Apr 2019 officers Appointment of director (Mr. Baudouin Jean De Hepcée) 2 Buy now
04 Jan 2019 officers Appointment of director (Mr. Henri Baudry Charles Marie De Romree De Vichenet) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Kurt Pierloot) 1 Buy now
07 Dec 2018 accounts Annual Accounts 24 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 22 Buy now
23 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2017 officers Appointment of director (Luc Camiel Cloet) 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Luc-Patrick Jobidon) 1 Buy now
27 Jun 2017 officers Termination of appointment of director (David Mays) 1 Buy now
27 Jun 2017 officers Termination of appointment of director (Koen Beeckmans) 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 accounts Annual Accounts 26 Buy now
09 Mar 2016 mortgage Registration of a charge 5 Buy now
14 Dec 2015 officers Appointment of director (Mr Koen Beeckmans) 2 Buy now
14 Dec 2015 officers Termination of appointment of director (Pierre Winand) 1 Buy now
11 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
05 Nov 2015 annual-return Annual Return 6 Buy now
01 Jun 2015 accounts Annual Accounts 17 Buy now
01 Dec 2014 officers Change of particulars for director (David Mays) 2 Buy now
01 Dec 2014 officers Change of particulars for director (Luc-Patrick Jobidon) 2 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2014 officers Change of particulars for director (Luc-Patrick Jobidon) 2 Buy now
18 Nov 2014 annual-return Annual Return 6 Buy now
31 Oct 2014 officers Appointment of director (Luc-Patrick Jobidon) 2 Buy now
31 Oct 2014 officers Appointment of director (Pierre Winand) 2 Buy now
31 Oct 2014 officers Termination of appointment of secretary (William Sickenberger) 1 Buy now
15 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 2014 officers Termination of appointment of director 1 Buy now
08 Sep 2014 officers Appointment of director (Kurt Pierloot) 2 Buy now
08 Sep 2014 resolution Resolution 1 Buy now
08 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
30 Jul 2014 officers Termination of appointment of director (William Sickenberger) 1 Buy now
30 Jul 2014 officers Termination of appointment of director (William Robertson) 1 Buy now
13 Jun 2014 officers Appointment of director (David Mays) 2 Buy now
25 Mar 2014 officers Termination of appointment of director 1 Buy now
18 Mar 2014 accounts Annual Accounts 5 Buy now
05 Mar 2014 officers Termination of appointment of director (Maria Purnell) 1 Buy now
24 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2014 officers Termination of appointment of secretary (Graham Dolan) 1 Buy now
24 Jan 2014 officers Appointment of secretary (William Sickenberger) 2 Buy now
22 Jan 2014 officers Change of particulars for secretary (Graham John Anthony Dolan) 1 Buy now
31 Dec 2013 accounts Annual Accounts 3 Buy now
28 Nov 2013 annual-return Annual Return 6 Buy now
20 Nov 2013 officers Appointment of director (Mr William Sickenberger) 2 Buy now
20 Nov 2013 officers Appointment of director (Mr William Robertson) 2 Buy now
20 Nov 2013 officers Appointment of director (Maria Diane Purnell) 2 Buy now
19 Nov 2013 officers Termination of appointment of director (Maria Purnell) 1 Buy now
19 Nov 2013 officers Termination of appointment of director (Dorothy O'brien) 1 Buy now
19 Nov 2013 officers Termination of appointment of director (Heather Drew) 1 Buy now
15 Sep 2013 officers Change of particulars for secretary (Graham John Anthony Dolan) 2 Buy now
28 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2012 annual-return Annual Return 6 Buy now
22 May 2012 officers Appointment of director (Heather Anne Drew) 2 Buy now
21 May 2012 officers Appointment of director (Mrs Dorothy O'brien) 2 Buy now
21 May 2012 officers Appointment of director (Maria Diane Purnell) 2 Buy now
21 May 2012 officers Termination of appointment of director (Graham Dolan) 1 Buy now
21 May 2012 officers Appointment of secretary (Graham John Anthony Dolan) 2 Buy now
21 May 2012 capital Return of Allotment of shares 3 Buy now
09 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
09 May 2012 accounts Annual Accounts 2 Buy now
05 Mar 2012 annual-return Annual Return 3 Buy now
19 Jun 2011 accounts Annual Accounts 2 Buy now
23 Mar 2011 annual-return Annual Return 3 Buy now
09 Mar 2010 officers Termination of appointment of secretary (Lesley Dolan) 1 Buy now
02 Mar 2010 incorporation Incorporation Company 23 Buy now