BESSO TRANSPORTATION LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | Appointment of Mr Scott Stewart Kennedy as a director on 2025-06-12 |
17/06/2517 June 2025 New | Termination of appointment of Scott William Hough as a director on 2025-06-13 |
27/05/2527 May 2025 New | First Gazette notice for voluntary strike-off |
27/05/2527 May 2025 New | First Gazette notice for voluntary strike-off |
15/05/2515 May 2025 | Application to strike the company off the register |
27/01/2527 January 2025 | |
27/01/2527 January 2025 | |
27/01/2527 January 2025 | Statement of capital on 2025-01-27 |
27/01/2527 January 2025 | Resolutions |
18/11/2418 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
21/09/2421 September 2024 | |
21/09/2421 September 2024 | |
21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
21/09/2421 September 2024 | |
19/03/2419 March 2024 | Appointment of Mr Andrew David Wallin as a director on 2024-03-14 |
19/03/2419 March 2024 | Termination of appointment of Antonios Erotocritou as a director on 2024-03-14 |
15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
15/11/2315 November 2023 | |
09/11/239 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
12/10/2312 October 2023 | |
12/10/2312 October 2023 | |
08/06/238 June 2023 | Termination of appointment of Russell Brent Nichols as a director on 2023-06-01 |
08/06/238 June 2023 | Termination of appointment of Ian Anthony Maurice Tooke as a director on 2023-06-01 |
07/06/237 June 2023 | Termination of appointment of Howard Warner Green as a director on 2023-06-01 |
07/06/237 June 2023 | Appointment of Mr Scott William Hough as a director on 2023-06-01 |
07/06/237 June 2023 | Director's details changed for Mr Scott William Hough on 2023-06-01 |
07/06/237 June 2023 | Termination of appointment of John Philip Newcombe as a director on 2023-06-01 |
13/04/2313 April 2023 | Appointment of Mr Antonios Erotocritou as a director on 2023-03-13 |
06/02/236 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
06/02/236 February 2023 | |
06/02/236 February 2023 | |
06/02/236 February 2023 | |
13/01/2313 January 2023 | |
13/01/2313 January 2023 | |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
11/01/2211 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
11/01/2211 January 2022 | |
11/01/2211 January 2022 | |
11/01/2211 January 2022 | |
08/11/218 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
22/12/1422 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/12/1310 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/12/1213 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/12/115 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/11/1022 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/12/093 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/12/0822 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/05/081 May 2008 | DIRECTOR APPOINTED IAN ANTHONY MAURICE TOOKE |
23/04/0823 April 2008 | DIRECTOR APPOINTED RUSSELL BRENT NICHOLS |
21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY WHEELER |
21/04/0821 April 2008 | DIRECTOR APPOINTED HOWARD WARNER GREEN |
21/04/0821 April 2008 | DIRECTOR APPOINTED JOHN PHILIP NEWCOMBE |
21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BIRD |
21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BOYCE |
14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0811 January 2008 | COMPANY NAME CHANGED CRESCENT UNDERWRITING AGENCIES L TD CERTIFICATE ISSUED ON 11/01/08 |
13/12/0713 December 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/074 August 2007 | DIRECTOR RESIGNED |
13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0610 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/04/067 April 2006 | NEW SECRETARY APPOINTED |
07/04/067 April 2006 | SECRETARY RESIGNED |
16/03/0616 March 2006 | DIRECTOR RESIGNED |
09/12/059 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
09/09/059 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
09/09/059 September 2005 | SECRETARY RESIGNED |
09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: G OFFICE CHANGED 09/09/05 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
08/09/058 September 2005 | S-DIV 29/06/05 |
25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | DIRECTOR RESIGNED |
17/11/0417 November 2004 | SECRETARY RESIGNED |
03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company