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Dato Capital United Kingdom

Schenker-Btl LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 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

SCANSPED U.K. LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01060439
Record last updated Friday, April 20, 2018 3:19:23 PM UTC
Official Address 3 Schenker House Unit Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex Villages, Heathrow Villages
There are 3 companies registered at this street
Postal Code TW63FE
Sector Dormant Company

Charts

Visits

SCHENKER-BTL LIMITED (United Kingdom) Page visits 2024

Searches

SCHENKER-BTL LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 1, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Jan 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Feb 9, 2016 Annual return Annual return
Registry Feb 9, 2016 Resignation of one Director Resignation of one Director
Registry Jan 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2016 Resignation of one Director Resignation of one Director
Registry Jan 18, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 17, 2016 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Oct 20, 2015 Annual accounts Annual accounts
Registry Jul 31, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 30, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2015 Annual return Annual return
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Annual return Annual return
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Annual return Annual return
Registry Jan 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Change of registered office address Change of registered office address
Registry Jan 11, 2012 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Annual return Annual return
Registry Jul 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 13, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Registry Jul 18, 2008 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
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2007 Annual return Annual return
Financials May 25, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Annual return Annual return
Registry Jan 24, 2006 Resignation of a person Resignation of a person
Registry Jan 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2006 Appointment of a person Appointment of a person
Registry Jan 3, 2006 Appointment of a man as Chief Financial Officer and Secretary Appointment of a man as Chief Financial Officer and Secretary
Financials Nov 3, 2005 Annual accounts Annual accounts
Financials Oct 14, 2005 Annual accounts 1879782... Annual accounts 1879782...
Registry Jan 5, 2005 Annual return Annual return
Registry Oct 1, 2004 Appointment of a person Appointment of a person
Registry Sep 1, 2004 Appointment of a man as Secretary and Accounts Manager Appointment of a man as Secretary and Accounts Manager
Registry Mar 8, 2004 Resignation of a person Resignation of a person
Registry Feb 27, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Dec 24, 2003 Annual return Annual return
Registry Dec 10, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 27, 2003 Resignation of a person Resignation of a person
Registry Feb 27, 2003 Annual return Annual return
Registry Jan 24, 2003 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Sep 6, 2002 Appointment of a person Appointment of a person
Registry Sep 2, 2002 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jun 5, 2002 Resignation of a person Resignation of a person
Financials Jun 2, 2002 Annual accounts Annual accounts
Registry May 13, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2002 Annual return Annual return
Financials Sep 27, 2001 Annual accounts Annual accounts
Registry May 14, 2001 Resignation of a person Resignation of a person
Registry Apr 11, 2001 Resignation of one Regional Manager and one Director (a man) Resignation of one Regional Manager and one Director (a man)
Registry Mar 8, 2001 Annual return Annual return
Registry Oct 19, 2000 Appointment of a person Appointment of a person
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Oct 10, 2000 Appointment of a person Appointment of a person
Registry Oct 9, 2000 Resignation of a person Resignation of a person
Registry Oct 9, 2000 Resignation of a director Resignation of a director
Registry Oct 9, 2000 Resignation of a person Resignation of a person
Registry Sep 18, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 2000 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 19, 2000 Annual return Annual return
Financials Sep 23, 1999 Annual accounts Annual accounts
Registry Jun 16, 1999 Resignation of a person Resignation of a person
Registry Jun 11, 1999 Appointment of a person Appointment of a person
Registry Jun 11, 1999 Resignation of a person Resignation of a person
Registry Jun 11, 1999 Appointment of a person Appointment of a person
Registry Jun 11, 1999 Appointment of a director Appointment of a director
Registry May 6, 1999 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 31, 1998 Annual return Annual return
Registry Oct 5, 1998 Company name change Company name change
Registry Oct 2, 1998 Change of name certificate Change of name certificate
Financials Jun 17, 1998 Annual accounts Annual accounts
Registry Jan 5, 1998 Appointment of a person Appointment of a person
Registry Jan 5, 1998 Appointment of a person 1788110... Appointment of a person 1788110...
Registry Jan 5, 1998 Resignation of a person Resignation of a person
Registry Jan 5, 1998 Annual return Annual return
Registry Nov 17, 1997 Appointment of a man as Director Appointment of a man as Director
Financials Jun 29, 1997 Annual accounts Annual accounts

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