SETML TRANSPORTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Statement of capital on 2022-01-27 |
| 23/12/2123 December 2021 | Appointment of Mr. Christian David Holyhead as a director on 2021-12-08 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 08/12/218 December 2021 | Termination of appointment of Jonathan James Rawding as a director on 2021-11-28 |
| 28/09/2128 September 2021 | Termination of appointment of Matthew Byrne as a director on 2021-05-11 |
| 29/07/2129 July 2021 | Termination of appointment of Olivier Marius Pol Guillot as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Appointment of Mr Stuart James Robert Macleod as a director on 2021-07-29 |
| 09/12/149 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MRS SHARMILA SYLVESTER |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY LYNN WEST |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR NOEL JAMES TRAVERS |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA |
| 02/12/132 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR FRANCESCO ALBERTO PAONESSA |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 03/12/123 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR PAUL GRAHAM ROBERTS |
| 19/01/1219 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | SAIL ADDRESS CREATED |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MISS LYNN SUZANNE WEST |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI |
| 31/08/1131 August 2011 | SECRETARY APPOINTED MISS LYNN SUZANNE WEST |
| 28/07/1128 July 2011 | RECEIVE ACCOUNTS AND DIRECTORS' REPORT 22/07/2011 |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MRS JANE DENISE STONEY |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STAFFORD WALTON / 27/11/2010 |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE BACON / 27/11/2010 |
| 24/12/1024 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR STEFAN GACKOWSKI |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN MEDHURST |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN FRANCISZEK GACOWSKI / 02/11/2009 |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN GACKOWSKI / 02/11/2009 |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN GACKOWSKI / 02/11/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH MEDHURST / 30/10/2009 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 20/01/2009 |
| 22/01/0922 January 2009 | RECEIVE ANNUAL ACCOUNTS 20/01/2009 |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | APPOINT AUD 31/12/2007 |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED CONNEX TRANSPORT UK LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 37-41 OLD QUEEN STREET LONDON SW1H 9JA |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: ROOM 218-219 WATERLOO BUSINESS CENTRE 117 WATERLOO ROAD LONDON SE1 8UL |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/062 February 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0412 November 2004 | ACCOUNTS APPROVED 02/11/04 |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0411 February 2004 | NC INC ALREADY ADJUSTED 02/02/04 |
| 11/02/0411 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0411 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0411 February 2004 | � NC 20500000/100000000 02 |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0416 January 2004 | � NC 9500000/20500000 23/ |
| 16/01/0416 January 2004 | NC INC ALREADY ADJUSTED 23/12/03 |
| 16/01/0416 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD LONDON SE1 8PG |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | COMPANY NAME CHANGED CONNEX RAIL LIMITED CERTIFICATE ISSUED ON 09/06/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 11/10/9911 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: THE GATE HOUSE 1 FARRINGDON STREET LONDON EC4M 7NS |
| 24/12/9824 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | S252 DISP LAYING ACC 01/12/97 |
| 19/12/9719 December 1997 | S366A DISP HOLDING AGM 01/12/97 |
| 19/12/9719 December 1997 | S386 DIS APP AUDS 01/12/97 |
| 19/09/9719 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 04/01/97 |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | NC INC ALREADY ADJUSTED 07/03/96 |
| 25/04/9725 April 1997 | NC INC ALREADY ADJUSTED 07/03/96 |
| 25/04/9725 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | � NC 1000/9500000 19/1 |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 37-41 OLD QUEEN STREET WESTMINSTER LONDON SW1H 9JA |
| 18/02/9718 February 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 18/02/9718 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS |
| 07/08/967 August 1996 | COMPANY NAME CHANGED LONDON & SOUTH COAST LIMITED CERTIFICATE ISSUED ON 07/08/96 |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9627 February 1996 | COMPANY NAME CHANGED PINCO 750 LIMITED CERTIFICATE ISSUED ON 27/02/96 |
| 15/12/9515 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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