PROMONTORIA LOGISTICS UK 1 LTD

12903158
10TH FLOOR 5 CHURCHILL PLACE LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
24 Sep 2024 address Change Sail Address Company With New Address 1 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 accounts Annual Accounts 23 Buy now
14 Dec 2023 officers Appointment of director (Miss Jordina Roberta Walker) 2 Buy now
14 Dec 2023 officers Termination of appointment of director (Aline Sternberg) 1 Buy now
14 Dec 2023 officers Termination of appointment of director (John Paul Nowacki) 1 Buy now
14 Dec 2023 officers Appointment of director (Mr Renda Manyika) 2 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 officers Appointment of director (Ms Catherine Mary Elizabeth Mcgrath) 2 Buy now
18 Sep 2023 officers Termination of appointment of director (Constantinos Kleanthous) 1 Buy now
27 Jul 2023 accounts Annual Accounts 22 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 22 Buy now
09 Mar 2022 officers Appointment of director (Mr Ewoud Adrian Boekhout) 2 Buy now
08 Mar 2022 officers Appointment of director (Mr Cornelis Johannes Snoek) 2 Buy now
08 Mar 2022 officers Termination of appointment of director (Gerardus Johannes Schipper) 1 Buy now
08 Mar 2022 officers Termination of appointment of director (Raoul Rene Hofland) 1 Buy now
18 Jan 2022 officers Change of particulars for director (Mrs Debra Amy Parsall) 2 Buy now
08 Dec 2021 officers Change of particulars for director (Miss Aline Sternberg) 2 Buy now
01 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2021 mortgage Registration of a charge 27 Buy now
13 Jul 2021 incorporation Memorandum Articles 14 Buy now
13 Jul 2021 resolution Resolution 3 Buy now
14 Apr 2021 mortgage Registration of a charge 55 Buy now
06 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2021 capital Return of Allotment of shares 3 Buy now
02 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2020 officers Change of particulars for director (Mr Constantinos Kleanthous) 2 Buy now
16 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Sep 2020 incorporation Incorporation Company 27 Buy now