SCAN GLOBAL LOGISTICS (UK) LTD
Company Documents
Date | Description |
---|---|
04/03/254 March 2025 | Full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
10/10/2410 October 2024 | Confirmation statement made on 2024-08-28 with no updates |
18/07/2418 July 2024 | Resolutions |
15/07/2415 July 2024 | Memorandum and Articles of Association |
24/06/2424 June 2024 | Appointment of Mr Neil Ronald Murray as a director on 2024-06-10 |
29/04/2429 April 2024 | Full accounts made up to 2023-12-31 |
11/03/2411 March 2024 | Termination of appointment of Mark Talbot as a director on 2024-03-08 |
02/10/232 October 2023 | Confirmation statement made on 2023-08-28 with no updates |
05/09/235 September 2023 | Appointment of Mr Lars Syberg as a director on 2023-08-31 |
05/09/235 September 2023 | Appointment of Mr Henrik Christensen as a director on 2023-08-31 |
05/09/235 September 2023 | Termination of appointment of Claes Bronsgaard Pedersen as a director on 2023-08-15 |
05/09/235 September 2023 | Appointment of Mrs Clara Nygaard Holst as a director on 2023-08-31 |
30/08/2330 August 2023 | Appointment of Mr Henrik Christensen as a secretary on 2023-08-08 |
01/06/231 June 2023 | Termination of appointment of Nigel Davies as a director on 2023-03-31 |
25/05/2325 May 2023 | Full accounts made up to 2022-12-31 |
03/02/233 February 2023 | Registered office address changed from Units 6&7 Blackthorne Crescent Colnbrook Slough SL3 0QR to Unit a2 Skyway 14, Calder Way Colnbrook Slough SL3 0BQ on 2023-02-03 |
07/10/227 October 2022 | Confirmation statement made on 2022-08-28 with no updates |
05/10/215 October 2021 | Termination of appointment of David Peter Wright as a director on 2021-09-30 |
05/10/215 October 2021 | Termination of appointment of Emma Louise Davies as a secretary on 2021-09-30 |
05/10/215 October 2021 | Appointment of Mr Allan Dyrgaard Melgaard as a director on 2021-09-30 |
05/10/215 October 2021 | Termination of appointment of Emma Louise Davies as a director on 2021-09-30 |
05/10/215 October 2021 | Appointment of Mr Claes Brønsgaard Pedersen as a director on 2021-09-30 |
18/03/2018 March 2020 | DIRECTOR APPOINTED MRS EMMA LOUISE DAVIES |
18/03/2018 March 2020 | DIRECTOR APPOINTED MR OLIVER DAVIES |
18/03/2018 March 2020 | DIRECTOR APPOINTED MR DAVID PETER WRIGHT |
20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026025660003 |
20/11/1920 November 2019 | REDUCE ISSUED CAPITAL 11/11/2019 |
20/11/1920 November 2019 | STATEMENT BY DIRECTORS |
20/11/1920 November 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 11943 |
20/11/1920 November 2019 | SOLVENCY STATEMENT DATED 11/11/19 |
05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
18/02/1918 February 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
05/04/185 April 2018 | SOLVENCY STATEMENT DATED 16/03/18 |
05/04/185 April 2018 | STATEMENT BY DIRECTORS |
05/04/185 April 2018 | REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 16/03/2018 |
19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
13/11/1513 November 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
13/11/1513 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE DAVIES / 01/08/2015 |
13/11/1513 November 2015 | SAIL ADDRESS CREATED |
13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TALBOT / 01/08/2015 |
13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARC DAVIES / 01/08/2015 |
27/07/1527 July 2015 | AUDITOR'S RESIGNATION |
23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
11/09/1411 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
31/01/1431 January 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 14928 |
25/11/1325 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HART |
25/09/1325 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
25/09/1325 September 2013 | CHANGE PERSON AS SECRETARY |
25/09/1325 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE DAVIES / 20/08/2013 |
24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WRIGHT / 20/08/2013 |
24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TALBOT / 20/08/2013 |
24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVIES / 20/08/2013 |
24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HART / 20/08/2013 |
03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM ADAM HOUSE 71 BELL STREET HENLEY ON THAMES OXON RG9 2BD |
19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
28/08/1228 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
02/05/122 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
17/01/1217 January 2012 | DIRECTOR APPOINTED MARK TALBOT |
19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
20/04/1120 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
11/01/1111 January 2011 | SECRETARY APPOINTED EMMA LOUISE DAVIES |
11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WRIGHT |
30/03/1030 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WRIGHT / 01/10/2009 |
30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER WRIGHT / 01/10/2009 |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HART / 01/10/2009 |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVIES / 01/10/2009 |
03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
15/04/0915 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 01/08/2008 |
10/03/0910 March 2009 | SECRETARY APPOINTED DAVID WRIGHT |
06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY DONNA JONES |
24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HIGGINS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
03/07/083 July 2008 | DIRECTOR APPOINTED NIGEL MARC DAVIES |
19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE SHEEHAN |
19/06/0819 June 2008 | DIRECTOR APPOINTED CHRISTOPHER HIGGINS |
19/06/0819 June 2008 | DIRECTOR APPOINTED DANIEL HART |
28/05/0828 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
31/05/0731 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
04/04/064 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
15/06/0515 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/04/0526 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | £ IC 16324/11471 09/12/04 £ SR 4853@1=4853 |
14/04/0514 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
31/03/0431 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
02/07/032 July 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
12/06/0212 June 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
13/09/0113 September 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | SECRETARY RESIGNED |
23/11/0023 November 2000 | POS 1323 AT A £1 12/10/00 |
23/11/0023 November 2000 | £ IC 17647/16324 12/10/00 £ SR 1323@1=1323 |
16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
24/05/0024 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
25/04/0025 April 2000 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
20/01/0020 January 2000 | SECRETARY RESIGNED |
05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
14/04/9814 April 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/9717 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
21/05/9621 May 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS |
18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
06/04/956 April 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
07/12/947 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9412 July 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
14/02/9414 February 1994 | RETURN MADE UP TO 08/04/93; CHANGE OF MEMBERS |
14/02/9414 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
10/06/9310 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/06/939 June 1993 | DIRECTOR RESIGNED |
01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
13/04/9213 April 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
20/01/9220 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/913 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/05/9130 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
30/05/9130 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
21/05/9121 May 1991 | £ NC 100/50000 07/05/91 |
21/05/9121 May 1991 | ALTER MEM AND ARTS 07/05/91 |
21/05/9121 May 1991 | NC INC ALREADY ADJUSTED 07/05/91 |
16/05/9116 May 1991 | COMPANY NAME CHANGED VIOCREST LIMITED CERTIFICATE ISSUED ON 17/05/91 |
18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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