MCANDREW TRANSPORT SERVICES LIMITED

Company Documents

DateDescription
06/03/256 March 2025 Appointment of Mr Sean Anthony Mcandrew as a director on 2025-03-04

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05/03/255 March 2025 Cessation of Sean Anthony Mcandrew as a person with significant control on 2025-03-05

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05/03/255 March 2025 Termination of appointment of Sean Anthony Mcandrew as a director on 2025-03-04

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05/03/255 March 2025 Notification of Mts Holdings(Northeast)Ltd as a person with significant control on 2025-03-05

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14/01/2514 January 2025 Confirmation statement made on 2025-01-12 with no updates

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26/01/2426 January 2024 Confirmation statement made on 2024-01-12 with no updates

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

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21/08/2321 August 2023 Registered office address changed from Rooms 305-309 Trelawny House Dock Road Felixstowe Suffolk IP11 3GA to 6 Bellister Grove Newcastle upon Tyne NE5 2DN on 2023-08-21

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18/08/2318 August 2023 Cessation of Enact Iii Lp as a person with significant control on 2023-08-18

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18/08/2318 August 2023 Termination of appointment of Christopher Mark Smith as a director on 2023-08-18

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18/08/2318 August 2023 Notification of Sean Anthony Mcandrew as a person with significant control on 2023-08-18

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18/08/2318 August 2023 Appointment of Mr Sean Anthony Mcandrew as a director on 2023-08-18

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18/08/2318 August 2023 Termination of appointment of Frazer Robert Smith as a director on 2023-08-18

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03/07/233 July 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31

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03/07/233 July 2023 Appointment of Mr Frazer Robert Smith as a director on 2023-01-29

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03/07/233 July 2023 Appointment of Mr Christopher Mark Smith as a director on 2023-01-29

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03/07/233 July 2023 Notification of Enact Iii Lp as a person with significant control on 2023-01-29

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03/07/233 July 2023 Termination of appointment of Sean Anthony Mcandrew as a director on 2023-01-29

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03/07/233 July 2023 Cessation of Sean Anthony Mcandrew as a person with significant control on 2023-01-29

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28/06/2328 June 2023 Registered office address changed from 6 Bellister Grove Newcastle upon Tyne NE5 2DN United Kingdom to Rooms 305-309 Trelawny House Dock Road Felixstowe Suffolk IP11 3GA on 2023-06-28

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21/03/2321 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Termination of appointment of Martin Joseph Mcandrew as a director on 2023-01-10

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18/01/2318 January 2023 Cessation of Martin Joseph Mcandrew as a person with significant control on 2023-01-01

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18/01/2318 January 2023 Confirmation statement made on 2023-01-12 with no updates

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13/01/2213 January 2022 Incorporation

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