CODOGNOTTO LOGISTICS AND TRANSPORT UK LTD
Company number 11749527
- Company Overview for CODOGNOTTO LOGISTICS AND TRANSPORT UK LTD (11749527)
- Filing history for CODOGNOTTO LOGISTICS AND TRANSPORT UK LTD (11749527)
- People for CODOGNOTTO LOGISTICS AND TRANSPORT UK LTD (11749527)
- More for CODOGNOTTO LOGISTICS AND TRANSPORT UK LTD (11749527)
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) |
---|---|---|---|
25 Jul 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
02 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
01 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
27 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
19 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
19 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
19 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
22 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
08 Jul 2021 | AP01 | Appointment of Mr Piero Guerrini as a director on 1 July 2021 | |
07 Jul 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
06 Jul 2021 | AP01 | Appointment of Mr Matteo Codognotto as a director on 1 July 2021 | |
06 Jul 2021 | TM01 | Termination of appointment of Federico Ballan as a director on 1 July 2021 | |
06 Jul 2021 | TM01 | Termination of appointment of Antonio Pellizetti as a director on 1 July 2021 | |
06 Jul 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
05 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
02 Sep 2019 | AA01 | Current accounting period shortened from 31 January 2020 to 31 December 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr Antonio Pellizetti as a director on 4 June 2019 | |
24 Jun 2019 | PSC07 | Cessation of Domenic Augustus Pini as a person with significant control on 22 May 2019 | |
20 Jun 2019 | PSC02 | Notification of Codognotto Italia Spa as a person with significant control on 22 May 2019 | |
20 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with updates | |
20 Jun 2019 | AP01 | Appointment of Mr Maurizio Codognotto as a director on 18 June 2019 | |
20 Jun 2019 | TM01 | Termination of appointment of Domenic Augustus Pini as a director on 18 June 2019 | |
18 Jun 2019 | AP01 | Appointment of Mr Federico Ballan as a director on 18 June 2019 | |
23 Apr 2019 | AD01 | Registered office address changed from 741 High Road London N12 0BP England to Balfour House 741 High Road London N12 0BP on 23 April 2019 | |
17 Apr 2019 | AD01 | Registered office address changed from 22-24 Ely Place London Uk EC1N 6TE United Kingdom to 741 High Road London N12 0BP on 17 April 2019 |