CONSTELLATION COLD LOGISTICS UK 2 LIMITED filing history - Find and update company information

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CONSTELLATION COLD LOGISTICS UK 2 LIMITED

Company number 00553154

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	TM01	Termination of appointment of Thomas Kenric Franks as a director on 10 February 2021	View PDF Termination of appointment of Thomas Kenric Franks as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Mr Nicholas Daniel Hay as a director on 10 February 2021	View PDF Appointment of Mr Nicholas Daniel Hay as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mr Kevin Paul Ryder as a director on 10 February 2021	View PDF Appointment of Mr Kevin Paul Ryder as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mr Jonathan Charles Henry Stowe as a director on 10 February 2021	View PDF Appointment of Mr Jonathan Charles Henry Stowe as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Malcolm Johnstone as a director on 29 July 2020	View PDF Termination of appointment of Malcolm Johnstone as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	TM01	Termination of appointment of Katrina Ann Lea as a director on 7 August 2020	View PDF Termination of appointment of Katrina Ann Lea as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 34 pages (34 pages)
07 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AP01	Appointment of Mrs Alyson Jayne Wiltshire as a director on 17 December 2019	View PDF Appointment of Mrs Alyson Jayne Wiltshire as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	TM01	Termination of appointment of Steven Tomlinson as a director on 17 December 2019	View PDF Termination of appointment of Steven Tomlinson as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 34 pages (34 pages)
15 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 30 pages (30 pages)
26 Apr 2018	AP03	Appointment of Amarpal Takk as a secretary on 20 April 2018	View PDF Appointment of Amarpal Takk as a secretary on 20 April 2018 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	TM02	Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018	View PDF Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
18 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	CH01	Director's details changed for Steven Tomlinson on 15 December 2016	View PDF Director's details changed for Steven Tomlinson on 15 December 2016 - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	CH01	Director's details changed for Mr Malcolm Johnstone on 15 December 2016	View PDF Director's details changed for Mr Malcolm Johnstone on 15 December 2016 - link opens in a new window - 3 pages (3 pages)

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