A2B TRUCKING UK LTD

Company number 08020615

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
13 Nov 2023	AA	Accounts for a small company made up to 31 October 2022	(19 pages)
19 Apr 2023	TM01	Termination of appointment of Christopher John Gay as a director on 19 April 2023	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
19 Oct 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 October 2022	(1 page)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
25 May 2022	MR01	Registration of charge 080206150002, created on 24 May 2022	(16 pages)
04 Apr 2022	MR01	Registration of charge 080206150001, created on 28 March 2022	(24 pages)
29 Mar 2022	PSC02	Notification of Lawson Carswell Holdings Limited as a person with significant control on 15 March 2022	(2 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(4 pages)
22 Mar 2022	PSC07	Cessation of Christine De Dijcker as a person with significant control on 15 March 2022	(1 page)
22 Mar 2022	PSC07	Cessation of Kelly De Dijcker and Pieter Balcaen as a person with significant control on 15 March 2022	(1 page)
22 Mar 2022	AD01	Registered office address changed from Suites 3 and 4 Priory House Saxon Way Hessle East Yorkshire HU13 9PB United Kingdom to Green Group Warwick Road Maltby Rotherham S66 8EW on 22 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Kelly De Dijcker as a director on 15 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Christine De Dijcker as a director on 15 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Pieter Balcaen as a director on 15 March 2022	(1 page)
22 Mar 2022	AP01	Appointment of Mr Christopher John Gay as a director on 15 March 2022	(2 pages)
22 Mar 2022	AP01	Appointment of Mr Kevin Yapp as a director on 15 March 2022	(2 pages)
29 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
29 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 700,000	(3 pages)
12 May 2021	CS01	Confirmation statement made on 4 April 2021 with updates	(5 pages)
26 Feb 2021	PSC01	Notification of Kelly De Dijcker and Pieter Balcaen as a person with significant control on 24 February 2021	(2 pages)
26 Feb 2021	PSC07	Cessation of Emvi Holdings N.V. as a person with significant control on 31 July 2018	(1 page)
26 Feb 2021	PSC07	Cessation of Kelly De Dijcker as a person with significant control on 24 February 2021	(1 page)