Officers. Termination date: 2023-12-15. Officer name: Christian Moller Laursen. |
2024-01-19 |
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Officers. Termination date: 2023-11-16. Officer name: Nigel Anthony David Gutcher. |
2024-01-18 |
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Resolution. Description: Resolutions. |
2023-09-25 |
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Accounts. Accounts type full. |
2023-07-25 |
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Confirmation statement. Statement with no updates. |
2023-07-20 |
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Officers. Officer name: Narinder Singh Billing. Termination date: 2023-01-11. |
2023-01-23 |
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Officers. Appointment date: 2023-01-18. Officer name: Mr Nigel Anthony David Gutcher. |
2023-01-23 |
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Persons with significant control. Cessation date: 2022-09-09. Psc name: Leman International System Transport a/S. |
2022-09-09 |
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Accounts. Accounts type full. |
2022-09-08 |
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Confirmation statement. Statement with updates. |
2022-07-14 |
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Capital. Capital allotment shares. |
2022-03-30 |
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Officers. Appointment date: 2021-10-01. Officer name: Mr Bo Lindberg Andersen. |
2021-10-01 |
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Accounts. Accounts type full. |
2021-09-28 |
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Officers. Officer name: Jesper Renner Autzen. Termination date: 2021-06-25. |
2021-07-01 |
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Officers. Officer name: Mr Michael Marnfeld. Appointment date: 2021-06-24. |
2021-07-01 |
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Confirmation statement. Statement with updates. |
2021-06-30 |
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Officers. Termination date: 2021-05-31. Officer name: Thomas Kroyer. |
2021-06-04 |
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Officers. Appointment date: 2021-03-31. Officer name: Mr Narinder Singh Billing. |
2021-04-01 |
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Officers. Termination date: 2021-03-31. Officer name: Rene Busekist Ohlsen. |
2021-04-01 |
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Capital. Capital allotment shares. |
2020-12-30 |
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Confirmation statement. Statement with updates. |
2020-06-02 |
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Accounts. Accounts type full. |
2020-03-19 |
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Officers. Appointment date: 2020-01-01. Officer name: Mr Rene Busekist Ohlsen. |
2020-02-27 |
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Capital. Capital allotment shares. |
2020-01-06 |
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Resolution. Description: Resolutions. |
2020-01-03 |
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Officers. Appointment date: 2019-12-31. Officer name: Mr Jesper Renner Autzen. |
2020-01-02 |
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Officers. Termination date: 2019-12-31. Officer name: Jesper Krupa Thygesen. |
2020-01-02 |
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Officers. Officer name: Jesper Renner Autzen. Termination date: 2019-12-31. |
2020-01-02 |
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Officers. Officer name: Mr Thomas Kroyer. Change date: 2019-11-12. |
2019-11-13 |
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Officers. Officer name: Mr Jesper Krupa Thygesen. Change date: 2019-11-01. |
2019-11-12 |
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Officers. Officer name: Mr Christian Moller Laursen. Appointment date: 2019-11-01. |
2019-11-12 |
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Accounts. Accounts type full. |
2019-09-24 |
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Officers. Officer name: Morten Bo Abildokke Rasmussen. Termination date: 2019-07-31. |
2019-07-31 |
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Confirmation statement. Statement with no updates. |
2019-07-10 |
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Officers. Officer name: Carsten Nitz. Termination date: 2018-07-31. |
2019-02-04 |
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Officers. Officer name: Mr Jesper Renner Autzen. Appointment date: 2018-07-31. |
2019-02-04 |
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Accounts. Accounts type small. |
2018-09-20 |
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Confirmation statement. Statement with no updates. |
2018-07-04 |
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Address. Change date: 2018-05-08. Old address: Containerbase, Valley Farm Way Stourton Leeds West Yorkshire LS10 1SE United Kingdom. New address: Unit 35 Don Pedro Avenue Normanton Industrial Estate Normanton WF6 1TD. |
2018-05-08 |
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Officers. Officer name: Mr Carsten Nitz. Appointment date: 2018-02-28. |
2018-03-02 |
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Officers. Termination date: 2018-02-28. Officer name: Poul Ostergaard. |
2018-03-02 |
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Persons with significant control. Notification date: 2016-07-03. Psc name: Leman International System Transport a/S. |
2017-07-04 |
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Confirmation statement. Statement with updates. |
2017-07-04 |
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Accounts. Accounts type small. |
2017-03-14 |
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Confirmation statement. Statement with updates. |
2016-08-16 |
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Accounts. Accounts type full. |
2016-03-31 |
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Address. New address: Containerbase, Valley Farm Way Stourton Leeds West Yorkshire LS10 1SE. Old address: Transmec Building Dealburn Road, Low Moor Bradford West Yorkshire BD12 0RG. Change date: 2016-02-23. |
2016-02-23 |
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Capital. Capital allotment shares. |
2015-12-17 |
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Annual return. With made up date full list shareholders. |
2015-07-27 |
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Change of name. Description: Company name changed aeroship freightforwarding LTD\certificate issued on 09/05/15. |
2015-05-09 |
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