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EU LOGISTICS LTD

Company number 12259316

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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)
22 Apr 2024 CH01 Director's details changed for Mr Niall Oliver Leighton-Boyce on 22 April 2024
22 Apr 2024 CH01 Director's details changed for Mr Niall Oliver Leighton-Boyce on 22 April 2024
22 Apr 2024 PSC04 Change of details for Mr Niall Oliver Leighton-Boyce as a person with significant control on 22 April 2024
17 Apr 2024 AD01 Registered office address changed from Management Offices, Kingsway Centre Newport NP20 1EB Wales to Management Offices Kingsway Centre Newport NP20 1EB on 17 April 2024
17 Apr 2024 AD01 Registered office address changed from 69 Princess Victoria Street Bristol BS8 4DD England to Management Offices, Kingsway Centre Newport NP20 1EB on 17 April 2024
01 Dec 2023 PSC07 Cessation of Ben Victor Urbani as a person with significant control on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Ben Victor Urbani as a director on 1 December 2023
23 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
26 Jan 2023 PSC01 Notification of Ben Victor Urbani as a person with significant control on 1 November 2020
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
01 Dec 2020 AA Micro company accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
08 Oct 2020 AP01 Appointment of Mr Ben Victor Urbani as a director on 5 October 2020
14 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted