CHAMP CARGOSYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Termination of appointment of Edward John Kemp as a director on 2025-01-10 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Appointment of Mister Edward John Kemp as a director on 2023-04-17 |
| 08/03/238 March 2023 | Termination of appointment of Dirk Axel Scholz as a director on 2023-03-08 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 09/11/229 November 2022 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 24/07/2124 July 2021 | Full accounts made up to 2019-12-31 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY ALAIN BRODEUR |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY LOVE |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'BRIEN |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR LEE BOOTH |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR TONY LOVE |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FERNANDEZ |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR. ARNAUD LAMBERT |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR. GABRIEL FLOREA |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOULTON |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM HYDE PARK HAYES 3 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ |
| 23/10/1423 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MICHAEL O'BRIEN / 01/01/2014 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ADOPT ARTICLES 01/12/2011 |
| 18/11/1118 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 11 MILLINGTON ROAD HYDE PARK HAYES 3 MIDDLESEX UB3 4AZ UNITED KINGDOM |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM HAYES PARK 3 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ UNITED KINGDOM |
| 19/10/1019 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 1 LONDON GATE 252-254 BLYTH ROAD HAYES MIDDLESEX UB3 1BW |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ALEXANDER FERNANDEZ / 18/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MICHAEL O'BRIEN / 18/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOULTON / 18/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 18/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCESCO VIOLANTE |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR. JAMES ALEXANDER FERNANDEZ |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 LONDON GATE 252-254 BLYTH ROAD HAYES MIDDLESEX UB3 1BW |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: CAPITAL PLACE, 120 BATH ROAD HAYES MIDDLESEX UB3 5AN |
| 08/01/078 January 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 |
| 05/01/065 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0519 December 2005 | COMPANY NAME CHANGED SITA CARGO (UK) LIMITED CERTIFICATE ISSUED ON 19/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | MEMORANDUM OF ASSOCIATION |
| 28/01/0528 January 2005 | £ NC 1000/20000 10/12/ |
| 28/01/0528 January 2005 | NC INC ALREADY ADJUSTED 10/12/04 |
| 28/01/0528 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0520 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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