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Bolloré Logistics Uk LTD

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J.E.BERNARD & CO.LIMITED
SDV BERNARD LIMITED

Details

Company type Private Limited Company
Company Number 00232744
Record last updated Sunday, April 21, 2024 3:29:44 PM UTC
Postal Code TW14 8NT

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Visits

BOLLORÉ LOGISTICS UK LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 8, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2021 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Dec 31, 2021 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 5, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Resignation of one Company Director(Cfo Europe) and one Director (a man) Resignation of one Company Director(Cfo Europe) and one Director (a man)
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2011 Annual return Annual return
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Resignation of one Director Resignation of one Director
Registry Jul 31, 2010 Resignation of one Md and one Director (a man) Resignation of one Md and one Director (a man)
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Memorandum of association Memorandum of association
Registry Dec 29, 2009 Company name change Company name change
Registry Dec 29, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 24, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Resignation of a director 2327... Resignation of a director 2327...
Registry Feb 10, 2009 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 29, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2008 Appointment of a man as Md and Director Appointment of a man as Md and Director
Registry Jan 3, 2008 Annual return Annual return
Registry Jan 2, 2008 Memorandum of association Memorandum of association
Registry Dec 27, 2007 Change of name certificate Change of name certificate
Registry Dec 27, 2007 Company name change Company name change
Registry Dec 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2007 Appointment of a man as Cfo and Secretary Appointment of a man as Cfo and Secretary
Financials Nov 26, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 22, 2007 Appointment of a director Appointment of a director
Registry Mar 21, 2007 Appointment of a director 2327... Appointment of a director 2327...
Registry Mar 20, 2007 Appointment of a director Appointment of a director
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Registry Mar 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2007 Resignation of 2 people: one Financial Consultant, one Co Director and one Director (a man) Resignation of 2 people: one Financial Consultant, one Co Director and one Director (a man)
Registry Feb 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2007 Annual return Annual return
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Annual return Annual return
Financials Aug 19, 2005 Annual accounts Annual accounts
Financials Feb 15, 2005 Annual accounts 2327... Annual accounts 2327...
Registry Feb 1, 2005 Annual return Annual return
Registry Jan 30, 2004 Annual return 2327... Annual return 2327...
Financials Sep 21, 2003 Annual accounts Annual accounts
Registry Apr 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2003 Annual return Annual return
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 Annual return Annual return
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Annual return Annual return
Financials Aug 29, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Annual return Annual return
Financials Sep 22, 1999 Annual accounts Annual accounts
Registry Mar 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 1999 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Dec 22, 1998 Annual return Annual return
Financials Aug 24, 1998 Annual accounts Annual accounts
Registry Jan 2, 1998 Annual return Annual return
Financials Sep 17, 1997 Annual accounts Annual accounts
Registry Mar 3, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 1996 Annual return Annual return
Financials Oct 16, 1996 Annual accounts Annual accounts
Registry Jan 3, 1996 Annual return Annual return
Financials Sep 6, 1995 Annual accounts Annual accounts
Registry May 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 12, 1995 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Dec 18, 1994 Annual return Annual return
Financials Aug 6, 1994 Annual accounts Annual accounts
Registry Feb 2, 1994 Annual return Annual return
Registry Nov 29, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 20, 1993 Annual accounts Annual accounts
Registry Jul 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 21, 1992 Annual accounts Annual accounts
Registry Sep 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 1, 1992 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Registry Apr 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 30, 1992 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Mar 5, 1992 Annual accounts Annual accounts
Registry Feb 12, 1992 Annual return Annual return
Registry Dec 31, 1991 Six appointments: 6 men Six appointments: 6 men
Registry Nov 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 1991 Annual return Annual return

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