SAPPHIRE INTERNATIONAL TRANSPORT LIMITED
Company number 06393750
- Company Overview for SAPPHIRE INTERNATIONAL TRANSPORT LIMITED (06393750)
- Filing history for SAPPHIRE INTERNATIONAL TRANSPORT LIMITED (06393750)
- People for SAPPHIRE INTERNATIONAL TRANSPORT LIMITED (06393750)
- More for SAPPHIRE INTERNATIONAL TRANSPORT LIMITED (06393750)
| 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) |
|---|---|---|---|
| 07 Dec 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
| 08 Nov 2023 | RESOLUTIONS |
Resolutions
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| 08 Nov 2023 | MA | Memorandum and Articles of Association | |
| 02 Nov 2023 | PSC01 | Notification of Fokke Werner Fels as a person with significant control on 26 October 2023 | |
| 02 Nov 2023 | PSC07 | Cessation of Annette June Bryant as a person with significant control on 26 October 2023 | |
| 02 Nov 2023 | PSC07 | Cessation of Alaine Forwarding Sas as a person with significant control on 29 September 2023 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with updates | |
| 05 Oct 2023 | PSC01 | Notification of Annette June Bryant as a person with significant control on 28 September 2023 | |
| 03 Oct 2023 | TM01 | Termination of appointment of Matthias Vedrines as a director on 28 September 2023 | |
| 03 Oct 2023 | CH01 | Director's details changed for Mr Mark Simon Dixon on 3 October 2023 | |
| 03 Oct 2023 | CH01 | Director's details changed for Mrs Annette June Bryant on 3 October 2023 | |
| 29 Sep 2023 | CERTNM |
Company name changed alaine uk LIMITED\certificate issued on 29/09/23
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| 24 May 2023 | AA | Unaudited abridged accounts made up to 30 September 2022 | |
| 21 Oct 2022 | CS01 | Confirmation statement made on 9 October 2022 with no updates | |
| 21 Jun 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
| 27 Sep 2021 | AP01 | Appointment of Mr Matthias Vedrines as a director on 1 July 2021 | |
| 27 Sep 2021 | TM01 | Termination of appointment of Renaud Paulat as a director on 1 July 2021 | |
| 23 Aug 2021 | AD01 | Registered office address changed from 1-3 Waterloo Crescent Dover Kent CT16 1LA to Flint House, (1st Floor) Lower Road River Dover Kent CT17 0LW on 23 August 2021 | |
| 09 Jun 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with no updates | |
| 16 Jun 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
| 10 Oct 2019 | CS01 | Confirmation statement made on 9 October 2019 with no updates | |
| 20 Jun 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
| 10 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with no updates |