CARGOSAVE LIMITED


Registered number: 00988930
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Name: CARGOSAVE LIMITED
CARGOSAVE LTD
Address: MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, UNITED KINGDOM, TW6 3RT
Incorporation Date: 1970-09-09

Company status: Active


Company Documents

date name form type
2020-06-02 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES CS01
2019-05-24 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES CS01
2019-12-09 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROADLONDON HEATHROW AIRPORTHOUNSLOWTW6 2SF AD01
2019-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-05-24 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES CS01
2018-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-06-02 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2016-04-06 DIRECTOR APPOINTED MR MATTHEW BROOK MCCREATH AP01
2016-04-06 APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREY TM01
2016-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-07-14 29/06/16 FULL LIST AR01
2015-07-02 30/06/15 FULL LIST AR01
2015-02-09 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM4 NEW SQUAREBEDFONT LAKESMIDDLESEXENGLANDTW14 8HA AD01
2015-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-15 APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON TM01
2014-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-09-17 DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE AP01
2014-07-01 30/06/14 FULL LIST AR01
2013-07-11 30/06/13 FULL LIST AR01
2013-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEONIE STEVENSON / 01/05/2013 CH01
2013-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-03-08 SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 07/03/2012 CH03
2012-07-31 31/07/12 FULL LIST AR01
2012-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEONIE STEVENSON / 27/09/2012 CH01
2012-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-01-11 DIRECTOR APPOINTED RANDEEP SINGH SAGOO AP01
2011-04-15 APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO TM01
2011-08-04 31/07/11 FULL LIST AR01
2011-08-16 APPOINTMENT TERMINATED, DIRECTOR GILES WILSON TM01
2011-04-15 DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON AP01
2011-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-08-16 DIRECTOR APPOINTED MRS ALISON LEONIE STEVENSON AP01
2011-01-11 SECTION 175/APPOINT DIRECTOR 13/12/2010 RES13
2010-11-09 APPOINTMENT TERMINATED, DIRECTOR JAMES CROSS TM01
2010-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-05-06 REGISTERED OFFICE CHANGED ON 06/05/2010 FROMAVIATION HOUSE 923 SOUTHERNPERIMETER ROAD LONDON HEATHROWAIRPORT HOUNSLOWMIDDLESEXTW6 3AE AD01
2010-08-25 31/07/10 FULL LIST AR01
2009-11-09 SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 CH03
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 09/11/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 06/11/2009 CH01
2009-02-19 APPOINTMENT TERMINATED DIRECTOR JOHN REDMOND 288b
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 09/11/2009 CH01
2009-11-09 SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 CH03
2009-06-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-26 DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDMOND / 01/05/2008 288c
2009-08-04 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-11-07 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 06/11/2009 CH01
2008-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 AA
2008-10-30 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2007-08-09 DIRECTOR RESIGNED 288b
2007-10-26 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363a
2007-05-14 NEW DIRECTOR APPOINTED 288a
2007-08-10 NEW DIRECTOR APPOINTED 288a
2007-06-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-14 DIRECTOR RESIGNED 288b
2007-12-06 NEW DIRECTOR APPOINTED 288a
2007-12-05 NEW DIRECTOR APPOINTED 288a
2007-12-05 DIRECTOR RESIGNED 288b

Last update: 2020-07-12 08:31:48