PROMONTORIA LOGISTICS UK 3 LIMITED
ActiveCompany no. 13199821 · Private limited company · Incorporated 12 Feb 2021
Company no. 13199821 · Private limited company · Incorporated 12 Feb 2021
Original documents filed with Companies House · 47 filings
18 Sep 2023
Officers
Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 Sep 2023
PDF · 2 pages
18 Sep 2023
Officers
Termination of appointment of Constantinos Kleanthous as a director on 15 Sep 2023
PDF · 1 page
13 Feb 2023
Confirmation
Confirmation statement made on 11 Feb 2023 with no updates
PDF · 3 pages
9 Mar 2022
Officers
Appointment of Mr Ewoud Adrian Boekhout as a director on 8 Mar 2022
PDF · 2 pages
8 Mar 2022
Officers
Termination of appointment of Gerardus Johannes Schipper as a director on 8 Mar 2022
PDF · 1 page
8 Dec 2021
Officers
Director's details changed for Miss Aline Sternberg on 24 Nov 2021
PDF · 2 pages
22 Jul 2021
Charge
Registration of charge 131998210001, created on 16 Jul 2021
PDF · 41 pages
20 Jul 2021
Ownership
Cessation of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control on 16 Jul 2021
PDF · 1 page
Showing 26–47 of 47 filings. Documents open on Companies House in a new tab.
8 Mar 2022
Officers
Termination of appointment of Raoul Rene Hofland as a director on 8 Mar 2022
PDF · 1 page
8 Mar 2022
Officers
Appointment of Mr Cornelis Johannes Snoek as a director on 8 Mar 2022
PDF · 2 pages
17 Feb 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 12 pages
11 Feb 2022
Confirmation
Confirmation statement made on 11 Feb 2022 with updates
PDF · 4 pages
18 Jan 2022
Officers
Director's details changed for Mrs Debra Amy Parsall on 5 Jan 2022
PDF · 2 pages
20 Jul 2021
Ownership
Notification of Promontoria Uk Wp Bidco Ltd as a person with significant control on 16 Jul 2021
PDF · 2 pages
21 Apr 2021
Ownership
Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 16 Feb 2021
PDF · 1 page
21 Apr 2021
Ownership
Notification of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control on 16 Feb 2021
PDF · 2 pages
21 Apr 2021
Accounts
Current accounting period shortened from 28 Feb 2022 to 31 Dec 2021
PDF · 1 page
22 Feb 2021
Officers
Director's details changed for Mr Constantinos Kleanthous on 13 Feb 2021
PDF · 2 pages