Denholm Global Logistics LTD
Extended Company Report with Annual Accounts Includeslatest 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