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SANTOVA LOGISTICS LIMITED

Company number 02337432

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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)
12 Jan 2024	TM01	Termination of appointment of Paul Slade as a director on 12 January 2024	View PDF Termination of appointment of Paul Slade as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
06 Jun 2023	CH01	Director's details changed for Mr Andrew Kenneth Grant Lewis on 6 June 2023	View PDF Director's details changed for Mr Andrew Kenneth Grant Lewis on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CERTNM	Company name changed W.M. shipping LIMITED\certificate issued on 15/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15	View PDF Company name changed W.M. shipping LIMITED\certificate issued on 15/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AP01	Appointment of Mr James Struan Robertson as a director on 14 February 2023	View PDF Appointment of Mr James Struan Robertson as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Robin Malcolm Herselman as a director on 31 January 2023	View PDF Termination of appointment of Robin Malcolm Herselman as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
18 Jan 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AP01	Appointment of Mr Robin Malcolm Herselman as a director on 30 June 2020	View PDF Appointment of Mr Robin Malcolm Herselman as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
03 Oct 2019	AP01	Appointment of Mr Andrew Kenneth Grant Lewis as a director on 30 September 2019	View PDF Appointment of Mr Andrew Kenneth Grant Lewis as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of David Charles Edley as a director on 30 September 2019	View PDF Termination of appointment of David Charles Edley as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM02	Termination of appointment of David Charles Edley as a secretary on 30 September 2019	View PDF Termination of appointment of David Charles Edley as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 August 2019 GBP 91,170	View PDF Statement of capital following an allotment of shares on 31 August 2019 GBP 91,170 - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	TM01	Termination of appointment of Grant Crews as a director on 30 August 2019	View PDF Termination of appointment of Grant Crews as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
08 Feb 2018	AP01	Appointment of Mr Grant Crews as a director on 31 January 2018	View PDF Appointment of Mr Grant Crews as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	TM01	Termination of appointment of Andrew Fletcher as a director on 28 November 2017	View PDF Termination of appointment of Andrew Fletcher as a director on 28 November 2017 - link opens in a new window - 1 page (1 page)

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SANTOVA LOGISTICS LIMITED

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