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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2025 |
AP03 |
Appointment of Mr Michael James Babester as a secretary on 2 June 2025
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04 Jun 2025 |
TM02 |
Termination of appointment of Craig Foxcroft as a secretary on 2 June 2025
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10 Apr 2025 |
CS01 |
Confirmation statement made on 1 April 2025 with no updates
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05 Mar 2025 |
AD01 |
Registered office address changed from The Terminal Aviation Way Carlisle CA6 4NW England to The Terminal Aviation Way Carlisle CA6 4NZ on 5 March 2025
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04 Mar 2025 |
AD01 |
Registered office address changed from Karlstad House 3 Merchants Drive Carlisle Cumbria CA3 0JW United Kingdom to The Terminal Aviation Way Carlisle CA6 4NW on 4 March 2025
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02 Jan 2025 |
AP01 |
Appointment of Mr Gavin Paul Adkins as a director on 2 December 2024
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06 Oct 2024 |
TM01 |
Termination of appointment of Patricia Elsie Watson as a director on 30 September 2024
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06 Oct 2024 |
AP01 |
Appointment of Mr Andrew Smith as a director on 1 October 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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09 Feb 2023 |
PSC07 |
Cessation of Ahlmark Lines Ab as a person with significant control on 25 February 2021
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08 Nov 2022 |
AP03 |
Appointment of Mr Craig Foxcroft as a secretary on 31 October 2022
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05 Sep 2022 |
AA |
Group of companies' accounts made up to 25 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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02 Mar 2022 |
AP01 |
Appointment of Mr Douglas Cameron Smith as a director on 1 January 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Ashley Williams as a director on 1 January 2022
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07 May 2021 |
MR01 |
Registration of charge 130684600001, created on 29 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2021 |
PSC05 |
Change of details for Ahlmark Lines Ab as a person with significant control on 25 February 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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23 Mar 2021 |
PSC01 |
Notification of Allan Wilson Jenkinson as a person with significant control on 25 February 2021
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