| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-06 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MARCO ORIOLO |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STOEKENBROEK |
| 2022-12-19 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN O'SULLIVAN |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DODSWORTH |
| 2022-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-08-06 => 2022-11-06 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
delete address UNIT 1, SKYLINE GREAT SOUTH WEST ROAD HEATHROW ENGLAND TW14 8NT |
| 2021-09-07 |
insert address BROADOAK INDUSTRIAL PARK ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER ENGLAND M17 1RW |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-19 |
update statutory_documents ADOPT ARTICLES 17/06/2021 |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
UNIT 1, SKYLINE GREAT SOUTH WEST ROAD
HEATHROW
TW14 8NT
ENGLAND |
| 2021-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KERRY PROJECT (ITALIA) S.P.A. / 17/06/2021 |
| 2021-08-11 |
update statutory_documents CESSATION OF BOLLORÉ LOGISTICS UK LIMITED AS A PSC |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE |
| 2021-07-07 |
update statutory_documents SECRETARY APPOINTED MR IAN FOWLER DODSWORTH |
| 2021-02-07 |
delete address BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX ENGLAND CM2 0AP |
| 2021-02-07 |
insert address UNIT 1, SKYLINE GREAT SOUTH WEST ROAD HEATHROW ENGLAND TW14 8NT |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 11 => 12 |
| 2021-02-07 |
update registered_address |
| 2020-12-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-24 |
update statutory_documents ADOPT ARTICLES 15/12/2020 |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
BRIERLY PLACE NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AP
ENGLAND |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID GAVIN LOVE |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED STEFANO VIRGOLI |
| 2020-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOLLORÉ LOGISTICS UK LIMITED |
| 2020-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY PROJECT (ITALIA) S.P.A. |
| 2020-12-17 |
update statutory_documents CESSATION OF BIRKETTS NOMINEES LIMITED AS A PSC |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON |
| 2020-12-15 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2020-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |