Agility Project Logistics LTD, United Kingdom
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- 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
- related company news
- information about these directors and secretaries in other companies
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MYLOMODE LIMITED
TRANSOCEANIC PROJECTS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03421165 |
| Record last updated | Wednesday, April 23, 2025 4:28:00 AM UTC |
| Official Address | 6 Unit North Radius Park Faggs Road Feltham, Feltham North |
| Locality | Feltham Northlondon |
| Region | HounslowLondon, England |
| Postal Code | TW140NG |
| Sector | Other passenger land transport |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Oct 22, 2024 | Appointment of a man as Chief Operating Officer and Director | |
| Registry | Feb 29, 2024 | Resignation of one Director (a man) | |
| Registry | Jun 21, 2023 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Jun 21, 2023 | Resignation of 7 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control | |
| Registry | Feb 28, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 11, 2021 | Four appointments: 4 men | |
| Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
| Financials | Oct 3, 2017 | Annual accounts | |
| Registry | Aug 18, 2017 | Confirmation statement made , with updates | |
| Registry | Aug 18, 2017 | Persons with significant control | |
| Registry | Aug 18, 2017 | Persons with significant control 2599870... | |
| Registry | Aug 18, 2017 | Persons with significant control | |
| Registry | Sep 9, 2016 | Confirmation statement made , with updates | |
| Financials | Sep 8, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Five appointments: 5 men | |
| Registry | Nov 27, 2015 | Appointment of a person as Director | |
| Registry | Nov 10, 2015 | Resignation of one Director | |
| Financials | Oct 21, 2015 | Annual accounts | |
| Registry | Sep 30, 2015 | Appointment of a man as Director and Accountant | |
| Registry | Sep 14, 2015 | Annual return | |
| Financials | Oct 6, 2014 | Annual accounts | |
| Registry | Aug 22, 2014 | Annual return | |
| Financials | Oct 7, 2013 | Annual accounts | |
| Registry | Sep 25, 2013 | Resignation of one Director | |
| Registry | Sep 25, 2013 | Annual return | |
| Registry | Sep 25, 2013 | Resignation of one Director | |
| Registry | Sep 25, 2013 | Resignation of one Director 2591438... | |
| Registry | Sep 10, 2013 | Change of particulars for director | |
| Registry | Mar 25, 2013 | Resignation of one Director (a man) | |
| Registry | Feb 14, 2013 | Appointment of a person as Director | |
| Registry | Feb 14, 2013 | Resignation of one Director | |
| Registry | Feb 1, 2013 | Resignation of one Director (a man) | |
| Registry | Jan 1, 2013 | Appointment of a man as Director | |
| Financials | Oct 15, 2012 | Annual accounts | |
| Registry | Jul 31, 2012 | Annual return | |
| Financials | Aug 8, 2011 | Annual accounts | |
| Registry | Aug 1, 2011 | Annual return | |
| Registry | Aug 1, 2011 | Change of registered office address | |
| Registry | Aug 1, 2011 | Resignation of one Secretary | |
| Registry | Mar 31, 2011 | Resignation of a woman | |
| Registry | Feb 8, 2011 | Appointment of a person as Director | |
| Registry | Feb 8, 2011 | Appointment of a person as Director 2641569... | |
| Registry | Feb 8, 2011 | Change of registered office address | |
| Registry | Feb 8, 2011 | Appointment of a man as Director | |
| Registry | Feb 8, 2011 | Resignation of one Director | |
| Registry | Jan 14, 2011 | Resignation of one Director (a man) and one Director Of Operations | |
| Registry | Jan 14, 2011 | Two appointments: 2 men | |
| Registry | Sep 21, 2010 | Annual return | |
| Financials | Sep 20, 2010 | Annual accounts | |
| Registry | Aug 16, 2010 | Annual return | |
| Registry | Aug 6, 2009 | Annual return 2588250... | |
| Registry | Jun 23, 2009 | Resignation of one Director (a man) | |
| Registry | Jun 23, 2009 | Appointment of a man as Director and Director Of Operations | |
| Registry | Jun 23, 2009 | Appointment of a person | |
| Registry | Jun 23, 2009 | Resignation of a person | |
| Financials | Jun 11, 2009 | Annual accounts | |
| Registry | Mar 24, 2009 | Memorandum of association | |
| Registry | Mar 19, 2009 | Company name change | |
| Registry | Mar 18, 2009 | Change of name certificate | |
| Registry | Aug 21, 2008 | Annual return | |
| Financials | Jun 20, 2008 | Annual accounts | |
| Registry | May 13, 2008 | Resignation of a person | |
| Registry | Apr 12, 2008 | Resignation of one Vice Chairman and one Director (a man) | |
| Registry | Jan 19, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Nov 27, 2007 | Appointment of a person | |
| Registry | Nov 27, 2007 | Resignation of a person | |
| Registry | Nov 27, 2007 | Annual return | |
| Registry | Oct 2, 2007 | Particulars of a mortgage or charge | |
| Registry | Oct 1, 2007 | Resignation of one Director (a man) and one President | |
| Registry | Oct 1, 2007 | Appointment of a man as Director | |
| Financials | Jul 18, 2007 | Annual accounts | |
| Registry | Jan 23, 2007 | Appointment of a person | |
| Registry | Jan 23, 2007 | Appointment of a person 1832253... | |
| Registry | Jan 23, 2007 | Resignation of a person | |
| Registry | Jan 23, 2007 | Appointment of a director | |
| Registry | Oct 1, 2006 | Appointment of a man as Director | |
| Financials | Sep 7, 2006 | Annual accounts | |
| Registry | Aug 31, 2006 | Annual return | |
| Registry | Aug 1, 2006 | Appointment of a woman | |
| Registry | Aug 1, 2006 | Resignation of one Secretary (a man) | |
| Registry | Aug 25, 2005 | Annual return | |
| Financials | May 17, 2005 | Amended accounts | |
| Financials | May 3, 2005 | Annual accounts | |
| Financials | May 3, 2005 | Annual accounts 1831521... | |
| Financials | May 3, 2005 | Annual accounts | |
| Registry | Apr 4, 2005 | Appointment of a person | |
| Registry | Apr 4, 2005 | Resignation of a person | |
| Registry | Mar 10, 2005 | Resignation of one Secretary (a man) | |
| Registry | Mar 10, 2005 | Appointment of a man as Secretary | |
| Financials | Sep 16, 2004 | Annual accounts | |
| Registry | Aug 19, 2004 | Particulars of a mortgage or charge | |
| Registry | Aug 5, 2004 | Resignation of a person | |
| Registry | Aug 5, 2004 | Resignation of a person 1866837... | |
| Registry | Aug 5, 2004 | Annual return | |
| Registry | Jul 3, 2004 | Particulars of a mortgage or charge | |
| Registry | May 4, 2004 | Appointment of a person | |
| Registry | Apr 20, 2004 | Resignation of a person | |
| Registry | Mar 9, 2004 | Annual return | |
| Registry | Jan 1, 2004 | Appointment of a man as Secretary | |
| Registry | Oct 29, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
