GRIMALDI LIVERPOOL AGENCY LTD.

Company number 02543548

Date	Type	Description	View / Download
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
01 Jun 2023	AP01	Appointment of Mr John Clinton Perry as a director on 25 May 2023	(2 pages)
01 Jun 2023	TM01	Termination of appointment of Anders Sven Ture Ivarsson as a director on 25 May 2023	(1 page)
15 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	(4 pages)
05 May 2022	PSC07	Cessation of Atlantic Container Line Ab as a person with significant control on 1 January 2022	(1 page)
05 May 2022	PSC07	Cessation of Andrew Abbott as a person with significant control on 1 January 2022	(1 page)
05 Jan 2022	AP01	Appointment of Mr Giovanni Bianco as a director on 1 January 2022	(2 pages)
04 Jan 2022	AP01	Appointment of Mr John Patrick Kenny as a director on 1 January 2022	(2 pages)
04 Jan 2022	AP01	Appointment of Mr Giuseppe Patané as a director on 1 January 2022	(2 pages)
04 Jan 2022	AP01	Appointment of Mr Guido Grimaldi as a director on 1 January 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Chris John Leahy as a director on 1 January 2022	(1 page)
04 Jan 2022	CERTNM	Company name changed atlantic container line uk LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-31	(3 pages)
08 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
28 Sep 2021	MR04	Satisfaction of charge 025435480002 in full	(1 page)
28 Sep 2021	MR04	Satisfaction of charge 025435480001 in full	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
29 Dec 2020	AP03	Appointment of Mr John Clinton Perry as a secretary on 18 December 2020	(2 pages)
29 Dec 2020	TM01	Termination of appointment of Ian Clinton Higby as a director on 31 December 2018	(1 page)
29 Dec 2020	PSC07	Cessation of Ian Clinton Higby as a person with significant control on 31 December 2018	(1 page)
03 Dec 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
16 Mar 2020	TM02	Termination of appointment of Christopher Stephens as a secretary on 16 March 2020	(1 page)