Landmark Trade Services (Uk) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 1, 2015)
- all other documents available
- 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 | Sunday, June 9, 2024 8:56:36 AM UTC |
| Official Address | C/o Haines Watts Advantage 87 Reading Berkshire Rg17sn Abbey There are 4 companies registered at this street |
| Locality | Abbey |
| Region | England |
| Postal Code | RG17SN |
| Sector | Cargo handling for land transport activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | May 24, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 30, 2024 | Resignation of one Director (a woman) | |
| 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 | |
