Cargo Handling Solutions (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2024-03-31 | |
ADVANCED LOGISTIC SYSTEMS (UK) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
06438822 |
Record last updated |
Wednesday, July 10, 2019 8:31:51 AM UTC |
Official Address |
33 Airworld House High Street Sunninghill And South Ascot
There are 27 companies registered at this street
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Locality |
Sunninghill And South Ascot |
Region |
Windsor And Maidenhead, England |
Postal Code |
SL59NP
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Sector |
Cold forming or folding |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 17, 2019 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
Jun 17, 2019 |
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 11, 2019 |
Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control
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Registry |
Apr 11, 2019 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 3, 2018 |
Resignation of 2 people: one Director (a man)
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Registry |
Apr 3, 2018 |
Appointment of a man as Company Director and Director
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Registry |
Jan 22, 2018 |
Appointment of a man as Director and Accountant
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Financials |
Sep 29, 2017 |
Annual accounts
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Registry |
Jan 16, 2017 |
Confirmation statement made , with updates
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Registry |
Dec 21, 2016 |
Notice of striking-off action discontinued
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Financials |
Dec 20, 2016 |
Annual accounts
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Registry |
Dec 6, 2016 |
First notification of strike-off action in london gazette
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jan 19, 2016 |
Annual return
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Financials |
Sep 30, 2015 |
Annual accounts
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Registry |
May 14, 2015 |
Resignation of one Secretary
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Registry |
Apr 22, 2015 |
Change of registered office address
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Registry |
Feb 19, 2015 |
Appointment of a person as Secretary
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Registry |
Jan 1, 2015 |
Appointment of a woman as Secretary
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Registry |
Dec 11, 2014 |
Annual return
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Registry |
Nov 4, 2014 |
Resignation of one Director
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Registry |
Nov 4, 2014 |
Appointment of a person as Director
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Registry |
Oct 2, 2014 |
Resignation of one Engineer and one Director (a man)
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Registry |
Oct 1, 2014 |
Appointment of a man as Director
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Financials |
Sep 12, 2014 |
Annual accounts
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Registry |
Apr 22, 2014 |
Change of registered office address
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Registry |
Jan 17, 2014 |
Annual return
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Registry |
Aug 23, 2013 |
Resignation of one Director
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Registry |
Aug 23, 2013 |
Appointment of a person as Director
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Registry |
Jun 30, 2013 |
Resignation of one Director (a woman)
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Financials |
Jun 3, 2013 |
Annual accounts
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Registry |
Jun 1, 2013 |
Appointment of a man as Director and Engineer
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Financials |
Dec 13, 2012 |
Annual accounts
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Registry |
Dec 10, 2012 |
Annual return
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Registry |
Nov 19, 2012 |
Change of particulars for director
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Registry |
Sep 11, 2012 |
Change of registered office address
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Registry |
Mar 27, 2012 |
Resignation of one Director
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Registry |
Mar 27, 2012 |
Appointment of a person as Director
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Registry |
Mar 7, 2012 |
Resignation of one Businessman and one Director (a man)
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Registry |
Mar 1, 2012 |
Appointment of a woman as Director
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Registry |
Feb 17, 2012 |
Resignation of one Secretary
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Registry |
Feb 1, 2012 |
Resignation of one Secretary (a man)
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Registry |
Jan 3, 2012 |
Annual return
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Financials |
Aug 23, 2011 |
Annual accounts
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Registry |
Dec 20, 2010 |
Annual return
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Financials |
Sep 10, 2010 |
Annual accounts
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Registry |
Dec 9, 2009 |
Annual return
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Registry |
Mar 16, 2009 |
Resolution
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Financials |
Mar 16, 2009 |
Annual accounts
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Registry |
Jan 31, 2009 |
Accounts
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Registry |
Dec 9, 2008 |
Annual return
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Registry |
Oct 23, 2008 |
Memorandum of association
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Registry |
Oct 20, 2008 |
Company name change
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Registry |
Oct 11, 2008 |
Change of name certificate
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Registry |
Jun 17, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 10, 2008 |
Appointment of a person
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Registry |
Jun 3, 2008 |
Resignation of a person
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Registry |
Jun 3, 2008 |
Change in situation or address of registered office
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Registry |
May 28, 2008 |
Appointment of a man as Secretary
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Registry |
May 28, 2008 |
Resignation of one Secretary (a woman)
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Registry |
Nov 27, 2007 |
Two appointments: a woman and a man
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