AA |
Full accounts for the period ending 31st December 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(41 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(47 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 11th, October 2021
|
accounts |
Free Download
(50 pages)
|
AD01 |
Address change date: 1st July 2021. New Address: Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL. Previous address: Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom
filed on: 1st, July 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 12th, October 2020
|
accounts |
Free Download
(49 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, July 2017
|
resolution |
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, June 2017
|
resolution |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, June 2017
|
resolution |
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 1st November 2016: 94000000.00 GBP
filed on: 22nd, November 2016
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to 9th May 2016 with full list of members
filed on: 10th, May 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th May 2016: 43000000.00 GBP
|
capital |
|
CERTNM |
Company name changed norbert dentressangle transport uk LIMITEDcertificate issued on 01/12/15
filed on: 1st, December 2015
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 1st, December 2015
|
change of name |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, October 2015
|
auditors |
Free Download
(2 pages)
|
AD01 |
Address change date: 26th June 2015. New Address: Xpo House Lodge Way New Duston Northampton NN5 7SL. Previous address: Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL
filed on: 26th, June 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 29th, May 2015
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 9th May 2015 with full list of members
filed on: 11th, May 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 9th May 2014 with full list of members
filed on: 9th, May 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 9th May 2014: 43000000.00 GBP
|
capital |
|
CONNOT |
Notice of change of name
filed on: 30th, December 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed norbert dentressangle transport services LIMITEDcertificate issued on 30/12/13
filed on: 30th, December 2013
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 12th December 2013
|
change of name |
|
AR01 |
Annual return drawn up to 9th May 2013 with full list of members
filed on: 4th, June 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 3rd, June 2013
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 9th May 2012 with full list of members
filed on: 24th, May 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 17th, May 2012
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, May 2012
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, May 2012
|
incorporation |
Free Download
(32 pages)
|
AUD |
Resignation of an auditor
filed on: 24th, November 2011
|
auditors |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 13th, October 2011
|
resolution |
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 30th September 2011: 43000000.00 GBP
filed on: 13th, October 2011
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st July 2011 with full list of members
filed on: 29th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 27th, April 2011
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(16 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, August 2010
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st July 2010 with full list of members
filed on: 28th, July 2010
|
annual return |
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 23rd, July 2010
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 27th, August 2009
|
accounts |
Free Download
(16 pages)
|
225 |
Accounting reference date shortened from 31/12/2009 to 31/12/2008
filed on: 13th, August 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 14th July 2009 with shareholders record
filed on: 14th, July 2009
|
annual return |
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 12/12/08
filed on: 31st, December 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 31st, December 2008
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 31st, December 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 17th, October 2008
|
resolution |
Free Download
(30 pages)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 17th, October 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/2008 from mitre house 160 aldersgate street london EC1A 4DD
filed on: 17th, October 2008
|
address |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, October 2008
|
incorporation |
Free Download
(30 pages)
|
CERTNM |
Company name changed intercede 2291 LIMITEDcertificate issued on 26/09/08
filed on: 26th, September 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, July 2008
|
incorporation |
Free Download
(31 pages)
|