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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)
06 Jan 2021 TM02 Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020
06 Jan 2021 AP03 Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 TM01 Termination of appointment of Tracey Newman as a director on 3 August 2020
03 Jul 2020 AP01 Appointment of Mr Richard Charles Geary as a director on 23 June 2020
21 May 2020 AP01 Appointment of Mr David Paul Eustace as a director on 19 May 2020
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 AP01 Appointment of David Parkinson as a director on 1 March 2019
05 Feb 2019 CH01 Director's details changed for Mr Michael Gerard Mcmahon on 30 January 2019
05 Feb 2019 CH01 Director's details changed for Mr James Niall William Denholm on 30 January 2019
05 Feb 2019 CH01 Director's details changed for Kieran Joseph Hall on 30 January 2019
05 Feb 2019 CH03 Secretary's details changed for Mr Gregory Albert Hanson on 4 February 2019
16 Nov 2018 CH01 Director's details changed for Stephen Barrie Hughes on 15 November 2018
15 Nov 2018 CH01 Director's details changed for Stephen Barrie Hughes on 15 November 2018
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
09 May 2018 AP01 Appointment of Mrs Tracey Newman as a director on 1 May 2018
17 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 TM01 Termination of appointment of Peter Timothy Tudor Boddam-Whetham as a director on 31 March 2017
06 Feb 2017 AP01 Appointment of Mr Michael Gerard Mcmahon as a director on 2 February 2017
22 Nov 2016 AP01 Appointment of Kieran Joseph Hall as a director on 22 June 2016
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates