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BOS LOGISTICA LIMITED

Company number 10950580

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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)
18 Apr 2024 PSC05 Change of details for Brit European Transport (Holdings) Limited as a person with significant control on 27 February 2023
08 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
22 Jun 2023 AA Accounts for a small company made up to 31 December 2022
27 Feb 2023 AD01 Registered office address changed from The Courtyard Radway Green Crewe Cheshire CW2 5PR United Kingdom to Vita Nova Centre Sanderson Way Middlewich Cheshire CW10 0GU on 27 February 2023
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
06 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Jul 2022 MR04 Satisfaction of charge 109505800001 in full
03 Nov 2021 TM01 Termination of appointment of Peter Nicholas Duranti as a director on 29 October 2021
08 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
16 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-30
02 Jul 2021 AA Accounts for a small company made up to 31 December 2020
09 Mar 2021 MR01 Registration of charge 109505800003, created on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of William Roderick Carman as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Ms Tracey Waring as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Peter Nicholas Duranti as a director on 1 March 2021
03 Mar 2021 AP03 Appointment of Ms Tracey Waring as a secretary on 1 March 2021
03 Mar 2021 TM02 Termination of appointment of Andrew Jonathan Hodgson as a secretary on 1 March 2021
18 Feb 2021 MR01 Registration of charge 109505800002, created on 17 February 2021
08 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
12 Aug 2020 AA Accounts for a small company made up to 31 December 2019
24 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
10 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
03 Sep 2019 AA Accounts for a small company made up to 31 October 2018
03 Sep 2019 AA Accounts for a dormant company made up to 31 October 2017
31 May 2019 AA01 Current accounting period shortened from 31 December 2018 to 31 October 2017