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Dato Capital United Kingdom

Movianto Uk LTD

Reports

Includes
  • latest 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

Financials

HDS LTD
HDS LIMITED
HEALTHCARE LOGISTICS LIMITED

Details

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

Charts

Visits

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Directors

Document Type Publication date Download link
Registry Aug 3, 2020 Appointment of a man as Vp & Managing Director and Director Appointment of a man as Vp & Managing Director and Director
Registry Jun 18, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 27, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 27, 2019 Appointment of a man as Director and Vp Finance Appointment of a man as Director and Vp Finance
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2019 Appointment of a man as Director and Senior Vp Movianto Appointment of a man as Director and Senior Vp Movianto
Registry May 21, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 30, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 30, 2016 Resignation of one Company Director and one Director (a man) 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 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 Three appointments: 3 men
Registry Dec 15, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Jul 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2014 Resignation of one Director Resignation of one Director
Registry Jun 16, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 16, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 23, 2014 Resignation of one Director Resignation of one Director
Registry May 4, 2014 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Mar 31, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Mar 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2014 Annual return Annual return
Financials Oct 9, 2013 Annual accounts Annual accounts
Financials Sep 12, 2013 Annual accounts 1243... Annual accounts 1243...
Registry May 2, 2013 Annual return Annual return
Registry Feb 5, 2013 Annual return 1243... Annual return 1243...
Registry Nov 28, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 28, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 28, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Oct 26, 2012 Annual accounts Annual accounts
Registry Oct 15, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 19, 2012 Statement of companies objects Statement of companies objects
Registry Jun 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2012 Annual return Annual return
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Resignation of one Director Resignation of one Director
Registry Mar 2, 2012 Annual return Annual return
Registry Mar 1, 2012 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Feb 29, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2011 Annual return Annual return
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Annual return Annual return
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2010 Appointment of a man as Director 1243... Appointment of a man as Director 1243...
Registry Dec 3, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 5, 2010 Annual return Annual return
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 6888... Change of particulars for director 6888...
Financials Apr 9, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Annual return Annual return
Registry Feb 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 7, 2009 Resignation of one Director Resignation of one Director
Registry Sep 11, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 6, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2009 Three appointments: 3 men Three appointments: 3 men
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Registry Feb 26, 2009 Annual return 1243... Annual return 1243...
Registry Feb 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 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... Declaration of satisfaction in full or in part of a mortgage or charge 1243...
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2008 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 3, 2008 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 29, 2008 Annual return Annual return
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Nov 19, 2007 Resignation of a director 1243... Resignation of a director 1243...
Registry Nov 19, 2007 Appointment of a director Appointment of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 1, 2007 Resignation of a woman Resignation of a woman
Registry Sep 27, 2007 Company name change Company name change
Registry Sep 27, 2007 Change of name certificate Change of name certificate
Registry May 2, 2007 Appointment of a director Appointment of a director
Registry May 1, 2007 Resignation of a director Resignation of a director
Registry Apr 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2007 Annual return Annual return
Registry Mar 2, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 12, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Resignation of a secretary Resignation of a secretary

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