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Dato Capital United Kingdom

Denholm Global Logistics LTD

Reports

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

Financials

WEST AFRICAN LINER AGENCIES LIMITED
BAHR FORWARDING LTD.
DENHOLM-BAHR FORWARDING LIMITED
DENHOLM FORWARDING LIMITED

Details

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

Charts

Visits

DENHOLM GLOBAL LOGISTICS LIMITED (United Kingdom) Page visits 2024

Searches

DENHOLM GLOBAL LOGISTICS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 1, 2024 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Jan 1, 2024 Appointment of a man as Director 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%) 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 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) Resignation of one Director (a man)
Registry Feb 23, 2023 Resignation of one Director (a man) 2922... Resignation of one Director (a man) 2922...
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 23, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 19, 2020 Appointment of a man as Company Director and Director 2922... Appointment of a man as Company Director and Director 2922...
Registry Mar 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2018 Appointment of a woman Appointment of a woman
Registry Feb 2, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 22, 2016 Appointment of a man as Company Director and Director 2922... 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 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 Annual return
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Feb 24, 2015 Change of registered office address Change of registered office address
Registry Jan 15, 2015 Resignation of one Director Resignation of one Director
Registry Jan 12, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Nov 26, 2014 Annual return Annual return
Registry Nov 17, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Apr 4, 2014 Resignation of one Director Resignation of one Director
Registry Feb 17, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 16, 2014 Memorandum of association Memorandum of association
Registry Jan 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2013 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2013 Appointment of a man as Director 2922... Appointment of a man as Director 2922...
Registry Mar 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Resignation of one Director 2922... Resignation of one Director 2922...
Registry Dec 31, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Nov 14, 2012 Annual return Annual return
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2012 Appointment of a man as Director 2922... Appointment of a man as Director 2922...
Registry Oct 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 4, 2012 Change of particulars for director Change of particulars for director
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Annual return Annual return
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Feb 28, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 3, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 29, 2011 Change of name certificate Change of name certificate
Registry Dec 29, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 29, 2011 Company name change Company name change
Registry Dec 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2011 Appointment of a man as Director 2922... Appointment of a man as Director 2922...
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2011 Resignation of one Director 2922... Resignation of one Director 2922...
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Nov 17, 2011 Resignation of a woman Resignation of a woman
Registry May 9, 2011 Replacement Replacement
Registry May 4, 2011 Annual return Annual return
Financials Mar 21, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2011 Appointment of a man as Director 2922... Appointment of a man as Director 2922...
Registry Jan 11, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2011 Appointment of a man as Director 2922... Appointment of a man as Director 2922...
Registry Jan 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Aug 27, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 14, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Annual return Annual return
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2007 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Change of name certificate Change of name certificate
Registry Jun 30, 2006 Company name change Company name change
Registry May 15, 2006 Resignation of a director Resignation of a director
Registry May 15, 2006 Annual return Annual return
Registry Apr 14, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Registry Feb 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Registry May 26, 2004 Register of members Register of members
Financials Nov 1, 2003 Annual accounts Annual accounts

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