BOS LOGISTICA LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Termination of appointment of Andrew Jonathan Hodgson as a director on 2025-01-30

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26/06/2426 June 2024 Accounts for a small company made up to 2023-12-31

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18/04/2418 April 2024 Change of details for Brit European Transport (Holdings) Limited as a person with significant control on 2023-02-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-06 with no updates

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22/06/2322 June 2023 Accounts for a small company made up to 2022-12-31

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27/02/2327 February 2023 Registered office address changed from The Courtyard Radway Green Crewe Cheshire CW2 5PR United Kingdom to Vita Nova Centre Sanderson Way Middlewich Cheshire CW10 0GU on 2023-02-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Termination of appointment of Peter Nicholas Duranti as a director on 2021-10-29

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02/07/212 July 2021 Accounts for a small company made up to 2020-12-31

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12/08/2012 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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24/10/1924 October 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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03/09/193 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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03/09/193 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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31/05/1931 May 2019 CURRSHO FROM 31/12/2018 TO 31/10/2017

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109505800001

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07/11/177 November 2017 CURREXT FROM 31/12/2017 TO 31/12/2018

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07/09/177 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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07/09/177 September 2017 CURRSHO FROM 30/09/2018 TO 31/12/2017

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