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BIEN & MYRNA EXPRESS CARGO UK LTD

Company number 10584523

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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)
30 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
13 Jul 2020 AP01 Appointment of Mrs Myrna Evangelista as a director on 13 July 2020
13 Jul 2020 AP01 Appointment of Mr Bienvenido Evangelista as a director on 13 July 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Oct 2019 PSC01 Notification of Mervin Paul Evangelista as a person with significant control on 1 October 2019
31 Oct 2019 PSC07 Cessation of Myrna Evangelista as a person with significant control on 1 October 2019
31 Oct 2019 PSC07 Cessation of Bienvenido Evangelista as a person with significant control on 1 October 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
31 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
31 Oct 2019 TM01 Termination of appointment of Myrna Evangelista as a director on 1 October 2019
31 Oct 2019 TM01 Termination of appointment of Bienvenido Evangelista as a director on 1 October 2019
31 Oct 2019 TM02 Termination of appointment of Myrna Evangelista as a secretary on 1 October 2019
20 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
11 Nov 2018 AA Micro company accounts made up to 31 January 2018
27 Oct 2018 AP01 Appointment of Mr Mervin Paul Evangelista as a director on 27 October 2018
09 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
08 Feb 2018 AP01 Appointment of Mrs Myrna Evangelista as a director on 31 January 2018
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01