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DE GEORGIO TRANSPORT (U.K.) LIMITED

Company number 02566240

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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)
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
21 Jul 2022 PSC04 Change of details for Mr Ludovico De Georgio as a person with significant control on 8 July 2022
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 714
19 Jul 2022 PSC04 Change of details for Mr Ludovico De Georgio as a person with significant control on 8 July 2022
18 Jul 2022 PSC01 Notification of Christopher Paul Lawless as a person with significant control on 8 July 2022
18 Jul 2022 SH08 Change of share class name or designation
13 Jul 2022 CC04 Statement of company's objects
13 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
12 Jul 2022 MA Memorandum and Articles of Association
27 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2020 AD01 Registered office address changed from Unit 9C Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH to Nelson House 690 London Road West Thurrock RM20 3LD on 25 August 2020
13 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
10 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
04 Jul 2019 SH03 Purchase of own shares.
27 Jun 2019 SH06 Cancellation of shares. Statement of capital on 14 May 2019
  • GBP 500
03 Jun 2019 TM02 Termination of appointment of Dominic Alfonso Galano as a secretary on 14 May 2019
04 Dec 2018 PSC07 Cessation of Pasquale Galano as a person with significant control on 10 December 2016
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
25 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017