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COSMOS TRANSPORT SERVICES LIMITED

Company number 03137507

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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)
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
16 Feb 2017 AA Full accounts made up to 31 October 2016
22 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,000
13 Apr 2016 AP01 Appointment of Mr Giles James Martin Hawke as a director on 13 April 2016
16 Mar 2016 AA Full accounts made up to 31 October 2015
01 Feb 2016 TM01 Termination of appointment of Alan Kenneth Maclean as a director on 31 January 2016
01 Feb 2016 AP01 Appointment of Mr Michael Angelo Vinales as a director on 1 February 2016
15 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2,000
23 Apr 2015 TM01 Termination of appointment of Richard David Francis as a director on 13 April 2015
31 Mar 2015 AA Full accounts made up to 31 October 2014
01 Dec 2014 AP03 Appointment of Mr Samuel Kodjo Parker as a secretary on 14 November 2014
27 Nov 2014 AD01 Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT on 27 November 2014
12 Nov 2014 TM02 Termination of appointment of John Marray as a secretary on 10 November 2014
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2,000
28 Apr 2014 AA Full accounts made up to 31 October 2013
24 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Jun 2013 AA Full accounts made up to 31 October 2012
27 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of Mr Alan Kenneth Maclean as a director
27 Mar 2012 AA Full accounts made up to 31 October 2011
20 Feb 2012 TM02 Termination of appointment of Geoffrey Atkinson as a secretary
20 Feb 2012 AP03 Appointment of Mr John Marray as a secretary
23 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 October 2010
24 Feb 2011 TM01 Termination of appointment of Stuart Jackson as a director