SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED
Company number 02888355
- Company Overview for SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED (02888355)
- Filing history for SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED (02888355)
- People for SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED (02888355)
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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) |
|---|---|---|---|
| 11 Jan 2024 | MR04 | Satisfaction of charge 028883550005 in full | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
| 29 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Aug 2023 | TM02 | Termination of appointment of Danielle Crawford as a secretary on 19 June 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 2 January 2023 with no updates | |
| 01 Sep 2022 | AP01 | Appointment of Mr Paul David Woolass as a director on 1 September 2022 | |
| 01 Sep 2022 | AP01 | Appointment of Mr Gary Stephen Jeffreys as a director on 1 September 2022 | |
| 01 Sep 2022 | PSC02 | Notification of A P Møller-Mærsk a/S as a person with significant control on 1 September 2022 | |
| 01 Sep 2022 | AP01 | Appointment of Mrs Nishat Neelay Deshmukh as a director on 1 September 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Howard Stephen Turner as a director on 31 August 2022 | |
| 25 Aug 2022 | AP03 | Appointment of Mrs Danielle Crawford as a secretary on 25 August 2022 | |
| 25 Aug 2022 | TM02 | Termination of appointment of Malcolm Fernyhough as a secretary on 25 August 2022 | |
| 24 Aug 2022 | PSC07 | Cessation of Tim Oliver Kirschbaum as a person with significant control on 2 June 2022 | |
| 24 Aug 2022 | PSC07 | Cessation of Philipp Christian Kirschbaum as a person with significant control on 2 May 2022 | |
| 24 Aug 2022 | PSC07 | Cessation of Julia Alexandra Kirschbaum as a person with significant control on 2 June 2022 | |
| 06 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 06 Jun 2022 | TM01 | Termination of appointment of Julia Alexandra Kirschbaum as a director on 27 May 2022 | |
| 06 Jun 2022 | TM01 | Termination of appointment of Tim Oliver Kirschbaum as a director on 27 May 2022 | |
| 06 Jun 2022 | TM01 | Termination of appointment of Philipp Christian Kirschbaum as a director on 27 May 2022 | |
| 06 Jun 2022 | TM01 | Termination of appointment of Uwe Kirschbaum as a director on 27 May 2022 | |
| 25 Apr 2022 | AP01 | Appointment of Mr Howard Stephen Turner as a director on 25 April 2022 | |
| 25 Apr 2022 | TM01 | Termination of appointment of Andrew Paul Whitehouse as a director on 22 April 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
| 15 Apr 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates |