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SALVESEN LOGISTICS LIMITED

Company number 00346268

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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)
03 Aug 2010 AP01 Appointment of Christophe Cals as a director
29 Jul 2010 AUD Auditor's resignation
03 Jun 2010 AA Full accounts made up to 31 December 2009
18 May 2010 CH01 Director's details changed for Herve Francois Marie Montjotin on 10 May 2010
19 Apr 2010 TM01 Termination of appointment of Nigel Sargent as a director
15 Feb 2010 CH01 Director's details changed for Nigel Paul Sargent on 11 February 2010
15 Feb 2010 CH03 Secretary's details changed for David Paul Lynch on 11 February 2010
15 Feb 2010 CH01 Director's details changed for Malcolm Wilson on 11 February 2010
15 Feb 2010 CH01 Director's details changed for Stephen Douglas Macdonald on 11 February 2010
15 Feb 2010 CH01 Director's details changed for David Paul Lynch on 11 February 2010
24 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Patrick Bataillard on 25 October 2009
18 Nov 2009 CH01 Director's details changed for Malcolm Wilson on 25 October 2009
18 Nov 2009 CH01 Director's details changed for Nigel Paul Sargent on 25 October 2009
18 Nov 2009 CH01 Director's details changed for Herve Francois Marie Montjotin on 25 October 2009
18 Nov 2009 CH01 Director's details changed for Stephen Douglas Macdonald on 25 October 2009
18 Nov 2009 CH01 Director's details changed for Francois Louis Andre Bertreau on 25 October 2009
17 Sep 2009 288c Director and secretary's change of particulars / david lynch / 11/09/2009
06 Aug 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 288b Appointment terminated secretary ian rose
13 Jul 2009 288a Secretary appointed david paul lynch
23 Apr 2009 288a Director appointed stephen douglas macdonald
23 Apr 2009 288a Director appointed nigel paul sargeant
23 Apr 2009 288a Director appointed malcolm wilson
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 21