(PSC05) Change to a person with significant control 2023-10-12
filed on: 21st, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(CERTNM) Company name changed snc-lavalin transport advisory LIMITEDcertificate issued on 12/10/23
filed on: 12th, October 2023
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(CS01) Confirmation statement with no updates 2023-09-20
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2016-04-06
filed on: 29th, September 2023
| persons with significant control
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2022-12-31
filed on: 19th, September 2023
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment was terminated on 2023-05-17
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-09-20
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(21 pages)
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(TM01) Director's appointment was terminated on 2021-12-31
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-01-01
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-01-01
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-10-29
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 5th, October 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2021-09-20
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD04) Location of company register(s) has been changed to Woocote Grove Ashley Road Epsom Surrey KT18 5BW at an unknown date
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 28th, October 2020
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2020-09-20
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2019-09-20
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-08-01
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-07-31
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-08-01
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-05-14 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-12-31
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 6th, October 2018
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment was terminated on 2018-09-28
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-09-20
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: 2018-07-26) of a secretary
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2018-07-26) of a secretary
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL at an unknown date
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Woocote Grove Ashley Road Epsom Surrey KT18 5BW. Change occurred on 2018-06-13. Company's previous address: Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE England.
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-03-24
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 7th, October 2017
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 2017-03-24
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2016-12-16
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-12-16
filed on: 3rd, February 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-24
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-04-04: 1000.00 GBP
capital
|
|
(CH01) On 2015-12-30 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-12-30 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed interfleet transport advisory LIMITEDcertificate issued on 30/12/15
filed on: 30th, December 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AD01) New registered office address Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE. Change occurred on 2015-12-30. Company's previous address: Interfleet House Pride Parkway Pride Park Derby Derbyshire DE24 8HX.
filed on: 30th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-24
filed on: 27th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment was terminated on 2014-09-12
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-09-12
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-24
filed on: 31st, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 4th, October 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-24
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AUD) Auditor's resignation
filed on: 20th, March 2013
| auditors
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2012-03-31
filed on: 2nd, January 2013
| accounts
|
Free Download
(15 pages)
|
(AA01) Current accounting period shortened from 2013-03-31 to 2012-12-31
filed on: 13th, September 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-24
filed on: 4th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2011-11-23
filed on: 23rd, November 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-11-23
filed on: 23rd, November 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 24th, March 2011
| incorporation
|
Free Download
(50 pages)
|