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DENHOLM GLOBAL LOGISTICS LIMITED

Company number 02922837

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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)
08 Jan 2024 TM01 Termination of appointment of David Parkinson as a director on 1 January 2024
08 Jan 2024 TM01 Termination of appointment of James Niall William Denholm as a director on 1 January 2024
08 Jan 2024 TM01 Termination of appointment of Richard Charles Geary as a director on 1 January 2024
08 Jan 2024 TM01 Termination of appointment of Paul Michael Davies as a director on 1 January 2024
08 Jan 2024 TM01 Termination of appointment of Mark Steven Cox as a director on 1 January 2024
08 Jan 2024 AP01 Appointment of Mr Benjamin Donald Robert Maclehose as a director on 1 January 2024
08 Jan 2024 AP01 Appointment of Mr Simon Luke Preston as a director on 1 January 2024
08 Jan 2024 AP01 Appointment of Alan Oliver Platt as a director on 1 January 2024
23 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
25 Aug 2023 PSC02 Notification of John Good Logistics Limited as a person with significant control on 4 July 2023
25 Aug 2023 PSC07 Cessation of Denholm Logistics Group Limited as a person with significant control on 4 July 2023
12 Jul 2023 TM01 Termination of appointment of Kieran Joseph Hall as a director on 30 June 2023
01 Mar 2023 TM01 Termination of appointment of David Paul Eustace as a director on 23 February 2023
15 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 CH01 Director's details changed for Mr Mark Steven Cox on 1 June 2022
01 Jun 2022 CH01 Director's details changed for Mr Paul Michael Davies on 1 June 2022
03 Mar 2022 MR01 Registration of charge 029228370002, created on 3 March 2022
18 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
01 Nov 2021 TM01 Termination of appointment of Michael Gerard Mcmahon as a director on 31 October 2021
18 Oct 2021 MR01 Registration of charge 029228370001, created on 15 October 2021
23 Sep 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 AP01 Appointment of Mr Mark Steven Cox as a director on 1 September 2021
01 Sep 2021 AP01 Appointment of Mr Paul Michael Davies as a director on 1 September 2021