Company Results (links open in a new window)
|
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)
|
|
02 Jan 2024 |
CERTNM |
Company name changed als customs services dover LIMITED\certificate issued on 02/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-02
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 May 2023 |
AD01 |
Registered office address changed from Rhenus Logistics Limited Liverpool Road Eccles Manchester M30 7RF England to Als Customs Services Dover Liverpool Road Eccles Manchester M30 7RF on 9 May 2023
|
|
|
23 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Jan 2023 |
PSC07 |
Cessation of Als Customs Uk Limited as a person with significant control on 23 January 2023
|
|
|
16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2022
|
|
|
15 Nov 2022 |
PSC07 |
Cessation of The Psl Group Limited as a person with significant control on 1 April 2022
|
|
|
15 Nov 2022 |
PSC02 |
Notification of Als Customs Uk Limited as a person with significant control on 1 April 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2022
|
|
|
15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Apr 2022 |
CERTNM |
Company name changed psl freight LIMITED\certificate issued on 01/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-01
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of David John Williams as a director on 1 March 2022
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Mr Gary Allan Hollington as a director on 1 March 2022
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Mr Jan Oliver Dykhuizen as a director on 1 March 2022
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Mr David John Williams on 28 October 2021
|
|
|
25 Oct 2021 |
AP01 |
Appointment of Mr Richard Michael Robert Revyn as a director on 6 October 2021
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Richard Kennerley as a director on 30 September 2021
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
26 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
25 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
|
|