Movianto Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 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
HDS LTD
HDS LIMITED
HEALTHCARE LOGISTICS LIMITED
Company type Private Limited Company , Active Company Number 01243938 Record last updated Wednesday, August 12, 2020 2:56:11 AM UTC Official Address 1 Progress Park Elstow Bedford Mk429xe There are 12 companies registered at this street
Postal Code MK429XE Sector Freight transport by road
Visits Searches Document Type Publication date Download link Registry Aug 3, 2020 Appointment of a man as Vp & Managing Director and Director Registry Jun 18, 2020 Resignation of 3 people: one Director (a man) Registry Jun 27, 2019 Resignation of one Director (a woman) Registry Jun 27, 2019 Appointment of a man as Director and Vp Finance Registry Apr 1, 2019 Resignation of one Director (a man) Registry Jan 18, 2019 Appointment of a man as Director and Senior Vp Movianto Registry May 21, 2018 Resignation of 2 people: one Director (a man) Registry Nov 30, 2016 Appointment of a man as Company Director and Director Registry Nov 30, 2016 Resignation of one Company Director and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Three appointments: 3 men Registry Dec 15, 2014 Two appointments: 2 men Financials Oct 9, 2014 Annual accounts Registry Jul 24, 2014 Appointment of a man as Director Registry Jul 17, 2014 Resignation of one Director Registry Jun 16, 2014 Appointment of a man as Company Director and Director Registry Jun 16, 2014 Resignation of one Managing Director and one Director (a man) Registry May 23, 2014 Resignation of one Director Registry May 4, 2014 Resignation of one Operations Director and one Director (a man) Registry Mar 31, 2014 Resignation of one Finance Director and one Director (a man) Registry Mar 31, 2014 Resignation of one Director Registry Mar 25, 2014 Appointment of a person as Director Registry Mar 25, 2014 Appointment of a man as Director Registry Mar 21, 2014 Two appointments: 2 men Registry Feb 4, 2014 Annual return Financials Oct 9, 2013 Annual accounts Financials Sep 12, 2013 Annual accounts 1243... Registry May 2, 2013 Annual return Registry Feb 5, 2013 Annual return 1243... Registry Nov 28, 2012 Change of location of company records to the single alternative inspection location Registry Nov 28, 2012 Appointment of a person as Secretary Registry Nov 28, 2012 Notification of single alternative inspection location Registry Nov 28, 2012 Resignation of one Secretary Financials Oct 26, 2012 Annual accounts Registry Oct 15, 2012 Appointment of a person as Secretary Registry Aug 31, 2012 Resignation of one Secretary (a man) Registry Jun 19, 2012 Statement of companies objects Registry Jun 19, 2012 Alteration to memorandum and articles Registry Jun 15, 2012 Appointment of a man as Director Registry Apr 30, 2012 Annual return Financials Apr 12, 2012 Annual accounts Registry Mar 15, 2012 Resignation of one Director Registry Mar 2, 2012 Annual return Registry Mar 1, 2012 Appointment of a man as Director and Operations Director Registry Feb 29, 2012 Resignation of one Managing Director and one Director (a man) Financials Sep 29, 2011 Annual accounts Registry Aug 30, 2011 Appointment of a man as Secretary Registry Aug 26, 2011 Resignation of one Secretary Registry Aug 1, 2011 Appointment of a man as Secretary Registry Apr 28, 2011 Annual return Financials Mar 25, 2011 Annual accounts Registry Mar 1, 2011 Annual return Financials Jan 18, 2011 Annual accounts Registry Dec 3, 2010 Appointment of a man as Director Registry Dec 3, 2010 Appointment of a man as Director 1243... Registry Dec 3, 2010 Resignation of one Director Registry Nov 1, 2010 Two appointments: 2 men Registry Oct 31, 2010 Resignation of one Managing Director and one Director (a man) Registry Jun 9, 2010 Resignation of one Director Registry May 14, 2010 Resignation of one Accountant and one Director (a man) Registry May 5, 2010 Annual return Registry May 5, 2010 Change of particulars for director Registry May 5, 2010 Change of particulars for director 6888... Financials Apr 9, 2010 Annual accounts Registry Feb 25, 2010 Annual return Registry Feb 23, 2010 Appointment of a person as Director Registry Nov 17, 2009 Appointment of a man as Director and Managing Director Registry Oct 7, 2009 Resignation of one Director Registry Sep 11, 2009 Resignation of one Managing Director and one Director (a man) Registry Jul 6, 2009 Change of accounting reference date Registry Apr 27, 2009 Three appointments: 3 men Financials Apr 24, 2009 Annual accounts Registry Apr 1, 2009 Annual return Registry Feb 26, 2009 Annual return 1243... Registry Feb 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1243... Registry Jan 5, 2009 Appointment of a man as Director Registry Nov 14, 2008 Resignation of a director Registry Nov 4, 2008 Appointment of a man as Managing Director and Director Registry Nov 3, 2008 Resignation of one Business Executive and one Director (a man) Financials Jul 23, 2008 Annual accounts Registry Apr 14, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 29, 2008 Annual return Registry Feb 4, 2008 Resignation of a director Registry Nov 19, 2007 Resignation of a director 1243... Registry Nov 19, 2007 Appointment of a director Financials Nov 2, 2007 Annual accounts Registry Oct 30, 2007 Resignation of one Managing Director and one Director (a man) Registry Oct 1, 2007 Resignation of a woman Registry Sep 27, 2007 Company name change Registry Sep 27, 2007 Change of name certificate Registry May 2, 2007 Appointment of a director Registry May 1, 2007 Resignation of a director Registry Apr 17, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 8, 2007 Annual return Registry Mar 2, 2007 Resignation of one Managing Director and one Director (a man) Registry Feb 12, 2007 Appointment of a man as Managing Director and Director Financials Jul 25, 2006 Annual accounts Registry Mar 14, 2006 Resignation of a secretary