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EVOLUTION LOGISTICS GROUP LIMITED - Bezant House Bradgate Park View, Chellaston, Derby, DE73 5UH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06602140
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bezant House Bradgate Park View
- Chellaston
- Derby
- DE73 5UH
- England Bezant House Bradgate Park View, Chellaston, Derby, DE73 5UH, England UK
Management
- Geschäftsführung
- LITTLE, Graham
- NANJI, Hanif
- DESCHENEAUX, Mathieu
- FENTON, Christopher Paul John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.05.2008
- Alter der Firma 2008-05-27 16 Jahre
- SIC/NACE
- 64204
Eigentumsverhältnisse
- Beneficial Owners
- Metro Supply Chain Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KEELEX 326 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2025-06-10
- Letzte Einreichung: 2024-05-27
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EVOLUTION LOGISTICS GROUP LIMITED Firmenbeschreibung
- EVOLUTION LOGISTICS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06602140. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.05.2008 registriert. EVOLUTION LOGISTICS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KEELEX 326 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64204" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über Bezant House Bradgate Park View erreicht werden.
Jetzt sichern EVOLUTION LOGISTICS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Evolution Logistics Group Limited - Bezant House Bradgate Park View, Chellaston, Derby, DE73 5UH, Grossbritannien
- 2008-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-05) - MR01
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confirmation-statement-with-no-updates (2024-05-28) - CS01
keyboard_arrow_right 2023
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capital-name-of-class-of-shares (2023-11-09) - SH08
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capital-variation-of-rights-attached-to-shares (2023-11-08) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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confirmation-statement-with-updates (2023-05-30) - CS01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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change-person-director-company-with-change-date (2023-03-09) - CH01
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change-person-director-company-with-change-date (2023-03-07) - CH01
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change-person-director-company-with-change-date (2023-01-17) - CH01
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change-person-director-company-with-change-date (2023-01-16) - CH01
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memorandum-articles (2023-11-09) - MA
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resolution (2023-11-20) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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accounts-with-accounts-type-full (2022-12-20) - AA
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change-person-director-company-with-change-date (2022-11-29) - CH01
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change-to-a-person-with-significant-control (2022-10-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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change-person-director-company-with-change-date (2022-06-07) - CH01
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change-to-a-person-with-significant-control (2022-06-07) - PSC05
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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mortgage-satisfy-charge-full (2022-03-04) - MR04
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accounts-with-accounts-type-full (2022-01-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-small (2021-04-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-small (2020-01-02) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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accounts-with-accounts-type-small (2019-04-17) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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accounts-with-accounts-type-small (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-02-17) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-05-26) - AUD
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-group (2016-12-30) - AA
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change-account-reference-date-company-current-shortened (2016-09-29) - AA01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-06-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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termination-director-company-with-name (2014-06-18) - TM01
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termination-secretary-company-with-name (2014-06-20) - TM02
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resolution (2014-06-23) - RESOLUTIONS
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capital-cancellation-shares (2014-06-23) - SH06
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accounts-with-accounts-type-small (2014-12-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-03) - CH01
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change-person-secretary-company-with-change-date (2011-06-03) - CH03
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accounts-with-accounts-type-small (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-14) - AD01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-small (2009-12-11) - AA
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-11) - 288b
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incorporation-company (2008-05-27) - NEWINC
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certificate-change-of-name-company (2008-11-04) - CERTNM
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legacy (2008-12-11) - 288a
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legacy (2008-12-11) - 123
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legacy (2008-12-11) - 225
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resolution (2008-12-11) - RESOLUTIONS
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legacy (2008-12-24) - 88(2)
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statement-of-affairs (2008-12-24) - SA
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resolution (2008-12-24) - RESOLUTIONS
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legacy (2008-12-11) - 287