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CONTAINER SALES (UK) LIMITED

Company number 02753341

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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)
16 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
16 Oct 2023 PSC07 Cessation of Keith Wilson as a person with significant control on 30 June 2023
18 Jul 2023 RP04AP01 Second filing for the appointment of Mrs Claire Louise Mounsey as a director
12 Jul 2023 AP01 Appointment of Mrs Claire Louise Mounsey as a director on 1 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 18/07/2023
23 May 2023 SH19 Statement of capital on 23 May 2023
  • GBP 1,000
23 May 2023 SH20 Statement by Directors
23 May 2023 CAP-SS Solvency Statement dated 02/05/23
23 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
04 Oct 2019 MA Memorandum and Articles of Association
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1,001
29 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-create new share class/accept short notice of meeting 01/07/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
12 Jul 2018 AP01 Appointment of Mr Ian Gibson as a director on 1 July 2018
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2018 OC S1096 Court Order to Rectify