LUBBERS GLOBAL FREIGHT UK LTD

Company number 12508535

Date	Type	Description	View / Download
03 May 2024	AA	Accounts for a small company made up to 31 December 2023	(16 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
17 Oct 2023	AP01	Appointment of Mr John Gall as a director on 16 October 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Rob Van Paassen as a director on 16 October 2023	(1 page)
21 Jun 2023	MR01	Registration of charge 125085350003, created on 13 June 2023	(8 pages)
15 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
24 Feb 2023	MR04	Satisfaction of charge 125085350002 in full	(1 page)
14 Feb 2023	MR01	Registration of charge 125085350002, created on 10 February 2023	(8 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	(4 pages)
19 Jan 2023	TM01	Termination of appointment of Gary Roche as a director on 10 January 2023	(1 page)
19 Jan 2023	AP01	Appointment of Mr Maarten Gerardus Petrus Bedaf as a director on 10 January 2023	(2 pages)
19 Jan 2023	AP01	Appointment of Mr Rob Van Paassen as a director on 10 January 2023	(2 pages)
19 Jan 2023	TM01	Termination of appointment of Dirk Hendrik Mulder as a director on 10 January 2023	(1 page)
26 Oct 2022	AP01	Appointment of Mr Gary Roche as a director on 26 October 2022	(2 pages)
26 Oct 2022	AP01	Appointment of Mr Michael Walton as a director on 26 October 2022	(2 pages)
01 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)
22 Jun 2022	AD01	Registered office address changed from Unit 5 Colnbrook by Pass Colnbrook Slough SL3 0ED England to Unit 2D the Dolphin Estate Sunbury upon-Thames London TW16 7HE on 22 June 2022	(1 page)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
24 May 2022	MR01	Registration of charge 125085350001, created on 16 May 2022	(4 pages)
20 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(53 pages)
18 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	(3 pages)
20 Apr 2021	TM01	Termination of appointment of Johannes Gerardus Engelsman as a director on 31 March 2021	(1 page)