UK BULK HANDLING SERVICES LIMITED

Company Documents

Date	Description
16/06/2516 June 2025 New	Confirmation statement made on 2025-06-13 with no updates View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
16/10/2416 October 2024	View Document
27/06/2427 June 2024	Confirmation statement made on 2024-06-13 with no updates View Document
03/05/243 May 2024	Termination of appointment of William Thomas Wright as a director on 2024-05-02 View Document
17/04/2417 April 2024	Satisfaction of charge 085684330001 in full View Document
06/11/236 November 2023	Termination of appointment of Blake Jones as a director on 2023-11-05 View Document
24/10/2324 October 2023	View Document
24/10/2324 October 2023	View Document
24/10/2324 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
24/10/2324 October 2023	View Document
16/10/2316 October 2023	Appointment of Timothy Colin Shoveller as a director on 2023-10-12 View Document
19/09/2319 September 2023	Appointment of Sally Jane Watts as a secretary on 2023-08-31 View Document
19/09/2319 September 2023	Termination of appointment of Geraint Rhys Harries as a secretary on 2023-08-29 View Document
27/06/2327 June 2023	Confirmation statement made on 2023-06-13 with no updates View Document
06/01/236 January 2023	Full accounts made up to 2021-12-31 View Document
03/10/223 October 2022	Appointment of Blake Jones as a director on 2022-09-27 View Document
03/10/223 October 2022	Appointment of William Thomas Wright as a director on 2022-09-27 View Document
18/05/2218 May 2022	Full accounts made up to 2020-12-31 View Document
13/01/2213 January 2022	Cessation of Freightliner Group Limited as a person with significant control on 2021-12-21 View Document
13/01/2213 January 2022	Notification of Railinvest Acquisitions Limited as a person with significant control on 2021-12-21 View Document
14/12/2114 December 2021	Termination of appointment of Timothy Michael Shakerley as a director on 2021-12-10 View Document
25/06/2125 June 2021	Confirmation statement made on 2021-06-13 with no updates View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View Document
04/04/194 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL SHAKERLEY / 30/10/2017 View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/09/1811 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARDS LONG / 16/10/2017 View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View Document
20/06/1820 June 2018	PSC'S CHANGE OF PARTICULARS / FREIGHTLINER GROUP LIMITED / 06/04/2016 View Document
20/06/1820 June 2018	PSC'S CHANGE OF PARTICULARS / FREIGHTLINER GROUP LIMITED / 30/10/2017 View Document
13/03/1813 March 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL SMART View Document
12/03/1812 March 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View Document
12/03/1812 March 2018	SAIL ADDRESS CREATED View Document
07/11/177 November 2017	APPOINTMENT TERMINATED, DIRECTOR KEVIN UTTING View Document
07/11/177 November 2017	SECRETARY APPOINTED GERAINT RHYS HARRIES View Document
06/11/176 November 2017	APPOINTMENT TERMINATED, SECRETARY KEVIN UTTING View Document

30/10/1730 October 2017	REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 3RD FLOOR THE PODIUM 1 EVERSHOLT STREET LONDON NW1 2FL View Document
21/09/1721 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/08/1716 August 2017	DIRECTOR APPOINTED MR GARY RICHARDS LONG View Document
11/08/1711 August 2017	APPOINTMENT TERMINATED, DIRECTOR RUSSELL MEARS View Document
28/07/1728 July 2017	CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES View Document
28/07/1728 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREIGHTLINER GROUP LIMITED View Document
06/02/176 February 2017	DIRECTOR APPOINTED MR CHARLES NOBLE View Document
31/12/1631 December 2016	APPOINTMENT TERMINATED, DIRECTOR DARREN LEIGH View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/09/1627 September 2016	APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCKENNA View Document
08/07/168 July 2016	Annual return made up to 13 June 2016 with full list of shareholders View Document
24/12/1524 December 2015	CURRSHO FROM 31/03/2016 TO 31/12/2015 View Document
09/12/159 December 2015	AUDITOR'S RESIGNATION View Document
15/09/1515 September 2015	FULL ACCOUNTS MADE UP TO 28/03/15 View Document
17/07/1517 July 2015	ALTER ARTICLES 08/07/2015 View Document
14/07/1514 July 2015	Annual return made up to 13 June 2015 with full list of shareholders View Document
10/06/1510 June 2015	APPOINTMENT TERMINATED, DIRECTOR PETER MAYBURY View Document
06/01/156 January 2015	FULL ACCOUNTS MADE UP TO 29/03/14 View Document
10/07/1410 July 2014	Annual return made up to 13 June 2014 with full list of shareholders View Document
06/06/146 June 2014	SECRETARY APPOINTED MR KEVIN JAMES UTTING View Document
06/06/146 June 2014	APPOINTMENT TERMINATED, SECRETARY RUSSELL MEARS View Document
06/06/146 June 2014	PREVSHO FROM 30/06/2014 TO 31/03/2014 View Document
06/06/146 June 2014	DIRECTOR APPOINTED MR DARREN PETER LEIGH View Document
16/09/1316 September 2013	DIRECTOR APPOINTED MR TIMOTHY MICHAEL SHAKERLEY View Document
16/09/1316 September 2013	DIRECTOR APPOINTED ADAM LEWIS CUNLIFFE View Document
16/09/1316 September 2013	SECRETARY APPOINTED RUSSELL ANDREW JOHN MEARS View Document
16/09/1316 September 2013	DIRECTOR APPOINTED RUSSELL ANDREW JOHN MEARS View Document
30/08/1330 August 2013	DIRECTOR APPOINTED MR KEVIN JAMES UTTING View Document
30/08/1330 August 2013	REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM View Document
30/08/1330 August 2013	MEETING 14/08/2013 View Document
30/08/1330 August 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER HART View Document
30/08/1330 August 2013	APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View Document
30/08/1330 August 2013	APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View Document
30/08/1330 August 2013	DIRECTOR APPOINTED PAUL KEVIN SMART View Document
30/08/1330 August 2013	DIRECTOR APPOINTED PETER GEORGE MAYBURY View Document
30/08/1330 August 2013	DIRECTOR APPOINTED MR DOMINIC PAUL MCKENNA View Document
30/08/1330 August 2013	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View Document
14/08/1314 August 2013	COMPANY NAME CHANGED AGHOCO 1177 LIMITED CERTIFICATE ISSUED ON 14/08/13 View Document
13/06/1313 June 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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