Company Results (links open in a new window)
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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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13 May 2024 |
PSC04 |
Change of details for Mr David Michael Eltherington as a person with significant control on 6 April 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr David Michael Eltherington on 6 April 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2023 |
MR04 |
Satisfaction of charge 070684930002 in full
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14 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Nov 2021 |
MR01 |
Registration of charge 070684930003, created on 24 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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15 Oct 2021 |
PSC04 |
Change of details for Mrs Julie Ann Eltherington as a person with significant control on 15 July 2020
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15 Oct 2021 |
PSC04 |
Change of details for Mr David Michael Eltherington as a person with significant control on 15 July 2020
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15 Oct 2021 |
CH01 |
Director's details changed for Mr David Michael Eltherington on 15 July 2020
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14 Oct 2021 |
CERTNM |
Company name changed bulk tainer logistics holdings LIMITED\certificate issued on 14/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-13
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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07 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2020 |
SH08 |
Change of share class name or designation
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17 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2020
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02 Apr 2020 |
PSC01 |
Notification of Julie Ann Eltherington as a person with significant control on 6 April 2016
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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