CASPER LOGISTICS LIMITED
Company Documents
Date | Description |
---|---|
23/03/2423 March 2024 New | Confirmation statement made on 2024-03-23 with no updates |
12/04/2312 April 2023 | Accounts for a small company made up to 2022-12-31 |
23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
20/09/2220 September 2022 | Appointment of Mrs Emma Louise Rookes as a director on 2022-09-16 |
05/04/225 April 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
23/07/2123 July 2021 | Notification of Casper Shipping Holdings Limited as a person with significant control on 2016-12-31 |
23/07/2123 July 2021 | Cessation of Michael Shakesheff as a person with significant control on 2016-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
27/03/1827 March 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES LONGHORN |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
21/03/1721 March 2017 | COMPANY NAME CHANGED CAMAIR FREIGHT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/03/17 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
07/04/167 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
09/06/159 June 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
07/04/157 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHAKESHEFF |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014Analyse these accounts |
17/04/1417 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TODD |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
02/04/132 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
30/07/1230 July 2012 | PREVEXT FROM 30/11/2011 TO 31/05/2012 |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
18/04/1218 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
16/11/1116 November 2011 | DIRECTOR APPOINTED MRS DIANE ELIZABETH IRVING |
24/08/1124 August 2011 | DIRECTOR APPOINTED MR MICHAEL SHAKESHEFF |
24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN FOULDS |
11/04/1111 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
08/11/108 November 2010 | DIRECTOR APPOINTED MR KENNETH DAVID TODD |
08/11/108 November 2010 | DIRECTOR APPOINTED MRS HELEN CARRIE FOULDS |
03/11/103 November 2010 | SECRETARY APPOINTED MR JAMES GRAHAME LONGHORN |
24/08/1024 August 2010 | PREVSHO FROM 31/03/2010 TO 30/11/2009 |
13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAMLEY |
14/04/1014 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAMLEY / 18/03/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHAKESHEFF / 18/03/2010 |
16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: GISTERED OFFICE CHANGED ON 13/05/2009 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
13/05/0913 May 2009 | DIRECTOR APPOINTED KEVIN SHAKESHEFF |
13/05/0913 May 2009 | DIRECTOR APPOINTED PAUL BRAMLEY |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN NICOLSON |
23/04/0923 April 2009 | COMPANY NAME CHANGED CROSSCO (1154) LIMITED CERTIFICATE ISSUED ON 24/04/09 |
23/03/0923 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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