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Norbert Dentressangle Logistics Uk LTD

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Reports

Extended Company Report with Annual Accounts NORBERT DENTRESSANGLE LOGISTICS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NORBERT DENTRESSANGLE VOLUME U.K. LIMITED

Details

Company type Private Limited Company, Active
Company Number 02929098
Record last updated Wednesday, March 27, 2019 2:51:29 AM UTC
Official Address Norbert Dentressangle House Lodge Way Northampton Northamptonshire NN57sl New Duston
There are 3 companies registered at this street
Postal Code NN57SL
Sector Dormant Company

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NORBERT DENTRESSANGLE LOGISTICS UK LTD (United Kingdom) Page visits 2024

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NORBERT DENTRESSANGLE LOGISTICS UK LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 21, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2018 Appointment of a woman Appointment of a woman
Registry Feb 20, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 26, 2014 Annual return Annual return
Financials Feb 21, 2014 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Registry Apr 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 10, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 10, 2013 Appointment of a woman Appointment of a woman
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Statement of companies objects Statement of companies objects
Registry Nov 1, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 25, 2012 Annual return Annual return
Registry May 25, 2012 Change of particulars for director Change of particulars for director
Financials Feb 20, 2012 Annual accounts Annual accounts
Registry Sep 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 8, 2011 Annual return Annual return
Registry May 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2011 Resignation of one Director Resignation of one Director
Registry May 1, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 30, 2011 Resignation of a woman Resignation of a woman
Financials Feb 28, 2011 Annual accounts Annual accounts
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 2929... Change of particulars for director 2929...
Registry Aug 10, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 2010 Auditor's letter of resignation 2929... Auditor's letter of resignation 2929...
Registry Jun 8, 2010 Annual return Annual return
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2010 Appointment of a man as Director 2929... Appointment of a man as Director 2929...
Registry Jan 11, 2010 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Registry Jun 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry May 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2008 Change in situation or address of registered office 2929... Change in situation or address of registered office 2929...
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Annual return Annual return
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Appointment of a secretary Appointment of a secretary
Registry May 22, 2006 Annual return Annual return
Registry May 10, 2006 Resignation of a secretary Resignation of a secretary
Registry May 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Registry Apr 5, 2005 Annual return 2929... Annual return 2929...
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Jan 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 10, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 1, 2003 Annual accounts Annual accounts
Registry Sep 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2003 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Jun 9, 2003 Annual return Annual return
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Jun 28, 2002 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jun 12, 2002 Annual return Annual return
Registry Jun 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 15, 2002 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Jan 23, 2002 Resignation of a director Resignation of a director
Registry Jan 23, 2002 Appointment of a director Appointment of a director
Registry Jan 23, 2002 Resignation of a director Resignation of a director
Registry Jan 17, 2002 Resignation of a woman Resignation of a woman
Registry Dec 21, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 20, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2001 Resignation of a director Resignation of a director
Registry Oct 1, 2001 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Oct 1, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry May 14, 2001 Annual return Annual return
Registry Nov 16, 2000 Company name change Company name change
Registry Nov 15, 2000 Change of name certificate Change of name certificate
Registry Nov 8, 2000 Resignation of a director Resignation of a director
Registry Oct 30, 2000 Appointment of a director Appointment of a director
Registry Oct 30, 2000 Appointment of a director 2929... Appointment of a director 2929...
Registry Oct 30, 2000 Appointment of a director Appointment of a director
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Oct 2, 2000 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 2, 2000 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jun 22, 2000 Annual return Annual return

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