Denholm Global Logistics LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 17, 1995)
- shareholder details and share percentages
- 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
|
WEST AFRICAN LINER AGENCIES LIMITED
BAHR FORWARDING LTD.
DENHOLM-BAHR FORWARDING LIMITED
DENHOLM FORWARDING LIMITED
Company type | Private Limited Company, Active |
Company Number | 02922837 |
Record last updated | Tuesday, January 9, 2024 7:42:37 AM UTC |
Official Address | 2 Floor 5 St Paul's Square Old Hall Street Central There are 13 companies registered at this street |
Postal Code | L39SJ |
Sector | transportation, support |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 1, 2024 | Resignation of 5 people: one Director (a man) | |
Registry | Jan 1, 2024 | Appointment of a man as Director | |
Registry | Jul 4, 2023 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jul 4, 2023 | 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 | |
Registry | Jun 30, 2023 | Resignation of one Director (a man) | |
Registry | Feb 23, 2023 | Resignation of one Director (a man) 2922... | |
Registry | Oct 31, 2021 | Resignation of one Director (a man) | |
Registry | Sep 1, 2021 | Two appointments: 2 men | |
Registry | Dec 31, 2020 | Resignation of one Secretary (a man) | |
Registry | Dec 31, 2020 | Appointment of a man as Secretary | |
Registry | Aug 3, 2020 | Resignation of one Director (a woman) | |
Registry | Jun 23, 2020 | Appointment of a man as Company Director and Director | |
Registry | May 19, 2020 | Appointment of a man as Company Director and Director 2922... | |
Registry | Mar 1, 2019 | Appointment of a man as Director and Company Director | |
Registry | May 1, 2018 | Appointment of a woman | |
Registry | Feb 2, 2017 | Appointment of a man as Company Director and Director | |
Registry | Jun 22, 2016 | Appointment of a man as Company Director and Director 2922... | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Nov 27, 2015 | Annual return | |
Financials | Sep 28, 2015 | Annual accounts | |
Registry | Feb 24, 2015 | Change of registered office address | |
Registry | Jan 15, 2015 | Resignation of one Director | |
Registry | Jan 12, 2015 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 5, 2015 | Resignation of one Director | |
Registry | Nov 26, 2014 | Annual return | |
Registry | Nov 17, 2014 | Resignation of one Company Director and one Director (a man) | |
Financials | Sep 22, 2014 | Annual accounts | |
Registry | Apr 4, 2014 | Resignation of one Director | |
Registry | Feb 17, 2014 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 17, 2014 | Return of allotment of shares | |
Registry | Jan 16, 2014 | Memorandum of association | |
Registry | Jan 16, 2014 | Alteration to memorandum and articles | |
Registry | Dec 6, 2013 | Annual return | |
Financials | Sep 25, 2013 | Annual accounts | |
Registry | Apr 18, 2013 | Appointment of a man as Director | |
Registry | Apr 15, 2013 | Appointment of a man as Director 2922... | |
Registry | Mar 1, 2013 | Two appointments: 2 men | |
Registry | Jan 14, 2013 | Resignation of one Director | |
Registry | Jan 14, 2013 | Resignation of one Director 2922... | |
Registry | Dec 31, 2012 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Nov 14, 2012 | Annual return | |
Registry | Oct 19, 2012 | Resignation of one Director | |
Registry | Oct 16, 2012 | Appointment of a man as Director | |
Registry | Oct 15, 2012 | Appointment of a man as Director 2922... | |
Registry | Oct 10, 2012 | Two appointments: 2 men | |
Registry | Oct 10, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 4, 2012 | Change of particulars for director | |
Financials | Sep 18, 2012 | Annual accounts | |
Registry | May 2, 2012 | Annual return | |
Registry | May 1, 2012 | Resignation of one Director | |
Registry | Feb 28, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 3, 2012 | Return of allotment of shares | |
Registry | Jan 3, 2012 | Authorised allotment of shares and debentures | |
Registry | Dec 29, 2011 | Change of name certificate | |
Registry | Dec 29, 2011 | Notice of change of name nm01 - resolution | |
Registry | Dec 29, 2011 | Company name change | |
Registry | Dec 13, 2011 | Appointment of a man as Director | |
Registry | Dec 8, 2011 | Appointment of a man as Director 2922... | |
Registry | Dec 7, 2011 | Resignation of one Director | |
Registry | Dec 7, 2011 | Resignation of one Director 2922... | |
Registry | Dec 7, 2011 | Resignation of one Director | |
Registry | Dec 7, 2011 | Appointment of a man as Director | |
Registry | Nov 17, 2011 | Three appointments: 3 men | |
Registry | Nov 17, 2011 | Resignation of a woman | |
Registry | May 9, 2011 | Replacement | |
Registry | May 4, 2011 | Annual return | |
Financials | Mar 21, 2011 | Annual accounts | |
Registry | Jan 11, 2011 | Appointment of a man as Director | |
Registry | Jan 11, 2011 | Appointment of a man as Director 2922... | |
Registry | Jan 11, 2011 | Appointment of a woman as Director | |
Registry | Jan 11, 2011 | Appointment of a man as Director | |
Registry | Jan 11, 2011 | Appointment of a man as Director 2922... | |
Registry | Jan 11, 2011 | Appointment of a man as Director | |
Registry | Nov 26, 2010 | Five appointments: a woman and 4 men | |
Financials | Sep 16, 2010 | Annual accounts | |
Registry | Sep 7, 2010 | Resignation of one Director | |
Registry | Aug 27, 2010 | Resignation of one Company Director and one Director (a man) | |
Registry | May 14, 2010 | Annual return | |
Registry | Jan 20, 2010 | Change of particulars for director | |
Financials | Oct 29, 2009 | Annual accounts | |
Registry | May 7, 2009 | Annual return | |
Registry | Apr 29, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 8, 2008 | Annual accounts | |
Registry | May 9, 2008 | Annual return | |
Financials | Oct 24, 2007 | Annual accounts | |
Registry | May 30, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 18, 2007 | Annual return | |
Financials | Oct 23, 2006 | Annual accounts | |
Registry | Jun 30, 2006 | Change of name certificate | |
Registry | Jun 30, 2006 | Company name change | |
Registry | May 15, 2006 | Resignation of a director | |
Registry | May 15, 2006 | Annual return | |
Registry | Apr 14, 2006 | Resignation of one Company Director and one Director (a man) | |
Financials | Oct 25, 2005 | Annual accounts | |
Registry | May 12, 2005 | Annual return | |
Registry | Feb 18, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | May 26, 2004 | Annual return | |
Registry | May 26, 2004 | Register of members | |
Financials | Nov 1, 2003 | Annual accounts | |