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BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED

Company number 14098693

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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)
22 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
14 Nov 2023 CH01 Director's details changed for Mr Ian Christopher Jason Ford on 23 January 2023
14 Nov 2023 CH01 Director's details changed for Mr Gareth James Purcell on 23 January 2023
14 Nov 2023 PSC04 Change of details for Mr Gareth James Purcell as a person with significant control on 23 January 2023
14 Nov 2023 PSC04 Change of details for Mr Ian Christopher Jason Ford as a person with significant control on 23 January 2023
10 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
07 Jul 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
07 Jul 2022 PSC01 Notification of Ian Christopher Jason Ford as a person with significant control on 7 July 2022
07 Jul 2022 PSC01 Notification of Gareth James Purcell as a person with significant control on 7 July 2022
07 Jul 2022 PSC07 Cessation of Andrew Young Yoon as a person with significant control on 7 July 2022
07 Jul 2022 PSC07 Cessation of Karamjit Singh Kalsi as a person with significant control on 7 July 2022
10 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted