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A2B TRUCKING UK LTD

Company number 08020615

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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)
26 Feb 2021 PSC07 Cessation of Kelly De Dijcker as a person with significant control on 24 February 2021
27 Jul 2020 AA Accounts for a small company made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
20 Dec 2019 PSC01 Notification of Christine De Dijcker as a person with significant control on 18 May 2017
20 Dec 2019 PSC01 Notification of Kelly De Dijcker as a person with significant control on 18 May 2017
24 Jun 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
09 Apr 2019 CH01 Director's details changed for Kelly De Dijcker on 9 April 2019
09 Apr 2019 CH01 Director's details changed for Christine De Dijcker on 9 April 2019
09 Apr 2019 CH01 Director's details changed for Pieter Balcaen on 9 April 2019
01 Apr 2019 AD01 Registered office address changed from Holderness House Staithes Road Hedon HU12 8DX United Kingdom to Suites 3 and 4 Priory House Saxon Way Hessle East Yorkshire HU13 9PB on 1 April 2019
22 May 2018 AA Accounts for a small company made up to 31 December 2017
27 Apr 2018 PSC05 Change of details for Emvi Holdings N.V. as a person with significant control on 26 April 2018
26 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
20 Dec 2017 AD01 Registered office address changed from Kingfisher Court Plaxton Bridge, Woodmansey, Beverley, HU17 0RT to Holderness House Staithes Road Hedon HU12 8DX on 20 December 2017
19 Sep 2017 TM01 Termination of appointment of Jean Marie Vanden Poel as a director on 18 May 2017
19 Sep 2017 TM02 Termination of appointment of Mathias Van Den Poel as a secretary on 18 May 2017
19 Sep 2017 AP01 Appointment of Kelly De Dijcker as a director on 18 May 2017
19 Sep 2017 AP01 Appointment of Christine De Dijcker as a director on 18 May 2017
19 Sep 2017 AP01 Appointment of Pieter Balcaen as a director on 18 May 2017
30 May 2017 AA Accounts for a small company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
14 Nov 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
10 Nov 2016 AA Accounts for a small company made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000