Geodis Holdings Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2014)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
CAVE WOOD TRANSPORT LIMITED
CAVEWOOD LIMITED
GEODIS UK LIMITED
Company type Private Limited Company , Active Company Number 03465838 Record last updated Wednesday, November 27, 2019 3:19:48 AM UTC Official Address 92 p o Box Coronation Road Abbey There are 2 companies registered at this street
Postal Code HP123TW Sector Other service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Nov 1, 2019 Resignation of one Director (a man) Registry Nov 1, 2019 Appointment of a woman Registry Apr 5, 2019 Resignation of one Director (a woman) Registry Mar 22, 2019 Appointment of a man as Director and Finance Director Registry Sep 1, 2018 Resignation of one Director (a man) Registry Jul 7, 2017 Appointment of a man as Managing Director and Director Registry Jan 5, 2015 Return of allotment of shares Registry Jan 5, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jan 5, 2015 Statement of capital Registry Jan 5, 2015 Solvency statement Registry Jan 5, 2015 Reduce issued capital 09 Registry Aug 15, 2014 Change of registered office address Financials Aug 14, 2014 Annual accounts Registry Jul 9, 2014 Annual return Registry Mar 12, 2014 Resignation of one Director Registry Mar 7, 2014 Resignation of one Director (a man) Registry Dec 31, 2013 Resignation of one Director Registry Dec 31, 2013 Resignation of one Traffic Director and one Director (a man) Registry Dec 12, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 12, 2013 Statement of capital Registry Dec 12, 2013 Solvency statement Registry Dec 12, 2013 Reduce issued capital 09 Registry Dec 12, 2013 Return of allotment of shares Registry Dec 12, 2013 Section 175 comp act 06 08 Registry Aug 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 2, 2013 Annual return Financials Jun 25, 2013 Annual accounts Financials Jun 25, 2013 Annual accounts 1912... Registry Jun 13, 2013 Appointment of a man as Director Registry Jun 12, 2013 Resignation of one Director Registry May 15, 2013 Appointment of a man as Vice President Groupage And Express Division and Director Registry May 14, 2013 Resignation of one Director (a man) Registry Nov 12, 2012 Annual return Financials Oct 1, 2012 Annual accounts Financials Oct 1, 2012 Annual accounts 1912... Registry Jul 2, 2012 Annual return Registry Jan 3, 2012 Appointment of a man as Secretary Registry Jan 3, 2012 Resignation of one Secretary Registry Jan 3, 2012 Resignation of one Secretary 1912... Registry Dec 15, 2011 Two appointments: 2 men Registry Dec 15, 2011 Resignation of one Secretary (a woman) Registry Nov 10, 2011 Annual return Financials Aug 3, 2011 Annual accounts Financials Aug 3, 2011 Annual accounts 1912... Registry Jun 30, 2011 Annual return Registry Nov 18, 2010 Annual return 3465... Registry Nov 17, 2010 Resignation of one Director Registry Nov 17, 2010 Resignation of one Secretary Registry Nov 17, 2010 Appointment of a woman as Secretary Registry Nov 17, 2010 Appointment of a woman as Secretary 1912... Registry Nov 16, 2010 Appointment of a woman as Director Registry Nov 16, 2010 Resignation of one Secretary Registry Nov 16, 2010 Resignation of one Director Registry Nov 16, 2010 Appointment of a woman as Secretary Registry Nov 2, 2010 Change of name certificate Registry Nov 2, 2010 Notice of change of name nm01 - resolution Registry Nov 2, 2010 Company name change Registry Nov 1, 2010 Appointment of a woman Registry Nov 1, 2010 Appointment of a woman 1912... Financials Jul 14, 2010 Annual accounts Financials Jul 14, 2010 Annual accounts 1912... Registry Jul 2, 2010 Annual return Registry Dec 3, 2009 Notification of single alternative inspection location Registry Dec 3, 2009 Notification of single alternative inspection location 1912... Registry Nov 16, 2009 Annual return Registry Nov 16, 2009 Change of location of company records to the single alternative inspection location Registry Nov 16, 2009 Notification of single alternative inspection location Financials Oct 5, 2009 Annual accounts Financials Oct 5, 2009 Annual accounts 1912... Registry Jul 6, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 3, 2009 Annual return Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars Registry Nov 12, 2008 Annual return Registry Jul 11, 2008 Annual return 1912... Registry Jul 9, 2008 Register of members in non-legible form Financials Jun 5, 2008 Annual accounts Financials Jun 5, 2008 Annual accounts 1912... Registry Nov 20, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 20, 2007 Notice of change of directors or secretaries or in their particulars 1912... Registry Nov 14, 2007 Annual return Financials Oct 18, 2007 Annual accounts Registry Oct 8, 2007 Register of members in non-legible form Registry Aug 2, 2007 Annual return Registry Jul 31, 2007 Resignation of a director Registry Jul 31, 2007 Appointment of a director Registry Jul 31, 2007 Resignation of a director Registry Jul 31, 2007 Resignation of a director 1912... Registry May 11, 2007 Resignation of one Financial Director and one Director (a man) Registry May 11, 2007 Resignation of one Accountant and one Director (a man) Registry Apr 17, 2007 Notice of increase in nominal capital Registry Apr 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 17, 2007 Authorised allotment of shares and debentures Registry Apr 17, 2007 Authorised allotment of shares and debentures 1912... Financials Mar 16, 2007 Annual accounts Registry Feb 18, 2007 Elective resolution Registry Jan 24, 2007 Elective resolution 3465... Registry Jan 24, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 24, 2006 Annual return Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Financials Oct 17, 2006 Annual accounts
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