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HUBEUROPE EXPRESS (CI) LTD

Company number 12309482

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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)
15 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	CERTNM	Company name changed omg (ci) LTD\certificate issued on 14/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-07	View PDF Company name changed omg (ci) LTD\certificate issued on 14/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-07 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CERTNM	Company name changed oceanair handling (uk) LTD\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-30	View PDF Company name changed oceanair handling (uk) LTD\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-30 - link opens in a new window - 3 pages (3 pages)
25 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2021	PSC04	Change of details for Mr Kevin John Goldswain as a person with significant control on 5 December 2021	View PDF Change of details for Mr Kevin John Goldswain as a person with significant control on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2021	CH01	Director's details changed for Mr Kevin John Goldswain on 5 December 2021	View PDF Director's details changed for Mr Kevin John Goldswain on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2, the Cargo Centre Southampton Airport Southampton Hampshire SO18 2HG on 5 December 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2, the Cargo Centre Southampton Airport Southampton Hampshire SO18 2HG on 5 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Dec 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Dec 2020	AP04	Appointment of Omg Limited as a secretary on 23 December 2020	View PDF Appointment of Omg Limited as a secretary on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Dec 2020	AP01	Appointment of Mr Christopher John Bee as a director on 23 December 2020	View PDF Appointment of Mr Christopher John Bee as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Dec 2020	PSC04	Change of details for Mr Kevin John Goldswain as a person with significant control on 23 December 2020	View PDF Change of details for Mr Kevin John Goldswain as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Dec 2020	PSC01	Notification of Christopher John Bee as a person with significant control on 23 December 2020	View PDF Notification of Christopher John Bee as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-20 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HUBEUROPE EXPRESS (CI) LTD

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