NTEX LOGISTICS LIMITED

Company number 04784895

Date	Type	Description	View / Download
08 Mar 2024	AP01	Appointment of Mr Malcolm Thorpe as a director on 7 March 2024	(2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
02 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	(3 pages)
05 Apr 2023	TM01	Termination of appointment of David John Millard as a director on 17 February 2023	(1 page)
10 Nov 2022	CERTNM	Company name changed immingham transport LIMITED\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28	(3 pages)
09 Nov 2022	AP01	Appointment of Mr David John Millard as a director on 9 November 2022	(2 pages)
12 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	(3 pages)
13 Jun 2022	AA	Audited abridged accounts made up to 31 December 2021	(6 pages)
17 Jan 2022	AP01	Appointment of Mr Dan Haldo Mikael Eriksson as a director on 29 November 2021	(2 pages)
17 Jan 2022	TM01	Termination of appointment of Stephen Philip Davis as a director on 29 November 2021	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	(4 pages)
15 Apr 2021	AA	Audited abridged accounts made up to 31 December 2020	(8 pages)
16 Mar 2021	PSC07	Cessation of Tower Hill Investments Limited as a person with significant control on 30 November 2020	(1 page)
16 Mar 2021	PSC02	Notification of Ntex Limited as a person with significant control on 30 November 2020	(2 pages)
30 Oct 2020	AA	Audited abridged accounts made up to 31 December 2019	(8 pages)
24 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
30 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
20 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
25 Jan 2018	PSC07	Cessation of Stewart Ian Dalziel as a person with significant control on 5 January 2018	(3 pages)
23 Jan 2018	MR01	Registration of charge 047848950005, created on 5 January 2018	(29 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Jan 2018	PSC02	Notification of Tower Hill Investments Limited as a person with significant control on 5 January 2018	(4 pages)
16 Jan 2018	TM01	Termination of appointment of Geoff Seddon as a director on 5 January 2018	(1 page)