Landmark Trade Services (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 1, 2015)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
LANDMARK GLOBAL (UK) LTD
ECOM GLOBAL DISTRIBUTION LIMITED
Company type Private Limited Company , Active Company Number 07173965 Record last updated Saturday, February 13, 2021 9:26:45 AM UTC Official Address C/o Haines Watts Advantage 87 Reading Berkshire Rg17sn Abbey There are 4 companies registered at this street
Postal Code RG17SN Sector Cargo handling for land transport activities
Visits Document Type Publication date Download link Registry Nov 12, 2020 Resignation of one Director (a man) Registry Nov 12, 2020 Appointment of a man as Director Registry Apr 1, 2019 Resignation of 2 people: one Director (a man) Registry Dec 20, 2018 Resignation of one Director (a man) Registry Dec 20, 2018 Appointment of a man as Director Registry May 22, 2017 Appointment of a man as Director 7173... Financials May 25, 2016 Annual accounts Financials May 25, 2016 Annual accounts 7949703... 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 Mar 9, 2016 Registration of a charge / charge code Registry Mar 9, 2016 Registration of a charge / charge code 2597047... Registry Dec 14, 2015 Appointment of a person as Director Registry Dec 14, 2015 Appointment of a person as Director 2596057... Registry Dec 11, 2015 Company name change Registry Dec 11, 2015 Company name change 2596057... Registry Nov 19, 2015 Appointment of a man as Director and Cfo Bpost Nv Registry Nov 5, 2015 Annual return Registry Nov 5, 2015 Annual return 2595903... Financials Jun 1, 2015 Annual accounts Financials Jun 1, 2015 Annual accounts 7928261... Financials Jun 1, 2015 Annual accounts Registry Dec 1, 2014 Change of particulars for director Registry Dec 1, 2014 Change of particulars for director 2593868... Registry Dec 1, 2014 Change of registered office address Registry Dec 1, 2014 Change of particulars for director Registry Nov 19, 2014 Change of particulars for director 2593816... Registry Nov 19, 2014 Change of particulars for director Registry Nov 19, 2014 Change of particulars for director 2593816... Registry Nov 18, 2014 Annual return Registry Nov 18, 2014 Annual return 2593812... Registry Nov 18, 2014 Annual return Registry Oct 31, 2014 Appointment of a person as Director Registry Oct 31, 2014 Appointment of a person as Director 2593737... Registry Oct 31, 2014 Resignation of one Secretary Registry Oct 31, 2014 Appointment of a person as Director Registry Oct 15, 2014 Company name change Registry Oct 15, 2014 Change of name certificate Registry Oct 15, 2014 Change of name certificate 2123438... Registry Oct 15, 2014 Change of name certificate Registry Sep 9, 2014 Resignation of one Director Registry Sep 9, 2014 Resignation of one Director 2593515... Registry Sep 9, 2014 Resignation of one Director Registry Sep 8, 2014 Appointment of a person as Director Registry Sep 8, 2014 Appointment of a person as Director 2274596... Registry Sep 8, 2014 Notice of change of name nm01 - resolution Registry Sep 8, 2014 Appointment of a person as Director Registry Aug 1, 2014 Appointment of a man as Company Director and Director Registry Jul 30, 2014 Resignation of one Director Registry Jul 30, 2014 Resignation of one Director 2593345... Registry Jul 30, 2014 Resignation of one Director Registry Jun 13, 2014 Appointment of a person as Director Registry Jun 13, 2014 Appointment of a person as Director 2593149... Registry Jun 13, 2014 Appointment of a person as Director Registry Jun 2, 2014 Appointment of a man as Director and Managing Director Registry May 5, 2014 Two appointments: 2 men Registry Mar 25, 2014 Resignation of one Director Registry Mar 25, 2014 Resignation of one Director 2592812... Registry Mar 25, 2014 Resignation of one Director Financials Mar 18, 2014 Annual accounts Financials Mar 18, 2014 Annual accounts 7903945... Financials Mar 18, 2014 Annual accounts Registry Mar 5, 2014 Resignation of a woman Registry Mar 5, 2014 Resignation of one Director Registry Mar 5, 2014 Resignation of one Director 2592730... Registry Jan 24, 2014 Appointment of a person as Secretary Registry Jan 24, 2014 Change of registered office address Registry Jan 24, 2014 Change of registered office address 2592564... Registry Jan 24, 2014 Change of registered office address Registry Jan 24, 2014 Change of accounting reference date Registry Jan 24, 2014 Resignation of one Secretary Registry Jan 22, 2014 Change of particulars for secretary Registry Jan 22, 2014 Change of particulars for secretary 2592555... Registry Jan 22, 2014 Change of particulars for secretary Registry Jan 10, 2014 Resignation of one Secretary (a man) Registry Jan 10, 2014 Appointment of a man as Secretary Financials Dec 31, 2013 Annual accounts Financials Dec 31, 2013 Annual accounts 7894289... Financials Dec 31, 2013 Annual accounts Registry Nov 28, 2013 Annual return Registry Nov 28, 2013 Annual return 2591704... Registry Nov 28, 2013 Annual return Registry Nov 20, 2013 Appointment of a person as Director Registry Nov 20, 2013 Appointment of a person as Director 2591673... Registry Nov 20, 2013 Appointment of a person as Director Registry Nov 20, 2013 Appointment of a person as Director 2591673... Registry Nov 19, 2013 Resignation of one Director Registry Nov 19, 2013 Resignation of one Director 2591669... Registry Nov 19, 2013 Resignation of one Director Registry Nov 19, 2013 Resignation of one Director 2591669... Registry Oct 19, 2013 Resignation of a woman Registry Oct 19, 2013 Four appointments: a woman and 3 men Registry Sep 15, 2013 Change of particulars for secretary Registry Sep 15, 2013 Change of particulars for secretary 2591394... Registry Sep 15, 2013 Change of particulars for secretary Registry Jan 28, 2013 Change of registered office address Registry Jan 28, 2013 Change of registered office address 2590430... Registry Jan 28, 2013 Change of registered office address Registry Nov 29, 2012 Annual return Registry Nov 29, 2012 Annual return 2589566... Registry Nov 29, 2012 Annual return
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