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GERRITSEN LOGISTICS UK LIMITED

Company number SC182968

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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 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
04 Jan 2024 PSC02 Notification of Gerritsen Group Uk Limited as a person with significant control on 20 December 2023
04 Jan 2024 PSC07 Cessation of Gerritsen Group Bv as a person with significant control on 20 December 2023
02 Nov 2023 MR04 Satisfaction of charge 1 in full
31 Oct 2023 CERTNM Company name changed haas tek services LIMITED\certificate issued on 31/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-30
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
13 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with updates
13 Mar 2019 PSC02 Notification of Gerritsen Group Bv as a person with significant control on 9 January 2019
13 Mar 2019 PSC07 Cessation of Willem Johannes Gerritsen as a person with significant control on 9 January 2019
14 Feb 2019 PSC01 Notification of Willem Johannes Gerritsen as a person with significant control on 9 January 2019
22 Jan 2019 PSC07 Cessation of Haas Tek Holdings Limited as a person with significant control on 9 January 2019
22 Jan 2019 PSC07 Cessation of Gary Johnstone Bell as a person with significant control on 9 January 2019
11 Jan 2019 TM01 Termination of appointment of Gary Johnstone Bell as a director on 9 January 2019
11 Jan 2019 TM01 Termination of appointment of Melanie Louise Bell as a director on 9 January 2019
11 Jan 2019 MR04 Satisfaction of charge 4 in full
11 Jan 2019 MR04 Satisfaction of charge 2 in full