Movianto Uk LTD
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
HDS LTD
HDS LIMITED
HEALTHCARE LOGISTICS LIMITED
Company type | Private Limited Company, Active |
Company Number | 01243938 |
Record last updated | Tuesday, June 11, 2024 7:09:01 AM UTC |
Official Address | 1 Progress Park Elstow Bedford Mk429xe There are 12 companies registered at this street |
Locality | Elstow |
Region | England |
Postal Code | MK429XE |
Sector | Freight transport by road |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | May 31, 2024 | Resignation of one Director (a man) |  |
Registry | May 28, 2024 | Two appointments: 2 men |  |
Registry | Aug 3, 2020 | Appointment of a man as Vp & Managing Director and Director |  |
Registry | Jun 18, 2020 | Resignation of 3 people: one Director (a man) |  |
Registry | Jun 27, 2019 | Resignation of one Director (a woman) |  |
Registry | Jun 27, 2019 | Appointment of a man as Director and Vp Finance |  |
Registry | Apr 1, 2019 | Resignation of one Director (a man) |  |
Registry | Jan 18, 2019 | Appointment of a man as Director and Senior Vp Movianto |  |
Registry | May 21, 2018 | Resignation of 2 people: one Director (a man) |  |
Registry | Nov 30, 2016 | Appointment of a man as Company Director and Director |  |
Registry | Nov 30, 2016 | Resignation of one Company Director and one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 6, 2016 | Three appointments: 3 men |  |
Registry | Dec 15, 2014 | Two appointments: 2 men |  |
Financials | Oct 9, 2014 | Annual accounts |  |
Registry | Jul 24, 2014 | Appointment of a man as Director |  |
Registry | Jul 17, 2014 | Resignation of one Director |  |
Registry | Jun 16, 2014 | Appointment of a man as Company Director and Director |  |
Registry | Jun 16, 2014 | Resignation of one Managing Director and one Director (a man) |  |
Registry | May 23, 2014 | Resignation of one Director |  |
Registry | May 4, 2014 | Resignation of one Operations Director and one Director (a man) |  |
Registry | Mar 31, 2014 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Mar 31, 2014 | Resignation of one Director |  |
Registry | Mar 25, 2014 | Appointment of a person as Director |  |
Registry | Mar 25, 2014 | Appointment of a man as Director |  |
Registry | Mar 21, 2014 | Two appointments: 2 men |  |
Registry | Feb 4, 2014 | Annual return |  |
Financials | Oct 9, 2013 | Annual accounts |  |
Financials | Sep 12, 2013 | Annual accounts 1243... |  |
Registry | May 2, 2013 | Annual return |  |
Registry | Feb 5, 2013 | Annual return 1243... |  |
Registry | Nov 28, 2012 | Change of location of company records to the single alternative inspection location |  |
Registry | Nov 28, 2012 | Appointment of a person as Secretary |  |
Registry | Nov 28, 2012 | Notification of single alternative inspection location |  |
Registry | Nov 28, 2012 | Resignation of one Secretary |  |
Financials | Oct 26, 2012 | Annual accounts |  |
Registry | Oct 15, 2012 | Appointment of a person as Secretary |  |
Registry | Aug 31, 2012 | Resignation of one Secretary (a man) |  |
Registry | Jun 19, 2012 | Statement of companies objects |  |
Registry | Jun 19, 2012 | Alteration to memorandum and articles |  |
Registry | Jun 15, 2012 | Appointment of a man as Director |  |
Registry | Apr 30, 2012 | Annual return |  |
Financials | Apr 12, 2012 | Annual accounts |  |
Registry | Mar 15, 2012 | Resignation of one Director |  |
Registry | Mar 2, 2012 | Annual return |  |
Registry | Mar 1, 2012 | Appointment of a man as Director and Operations Director |  |
Registry | Feb 29, 2012 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Sep 29, 2011 | Annual accounts |  |
Registry | Aug 30, 2011 | Appointment of a man as Secretary |  |
Registry | Aug 26, 2011 | Resignation of one Secretary |  |
Registry | Aug 1, 2011 | Appointment of a man as Secretary |  |
Registry | Apr 28, 2011 | Annual return |  |
Financials | Mar 25, 2011 | Annual accounts |  |
Registry | Mar 1, 2011 | Annual return |  |
Financials | Jan 18, 2011 | Annual accounts |  |
Registry | Dec 3, 2010 | Appointment of a man as Director |  |
Registry | Dec 3, 2010 | Appointment of a man as Director 1243... |  |
Registry | Dec 3, 2010 | Resignation of one Director |  |
Registry | Nov 1, 2010 | Two appointments: 2 men |  |
Registry | Oct 31, 2010 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Jun 9, 2010 | Resignation of one Director |  |
Registry | May 14, 2010 | Resignation of one Accountant and one Director (a man) |  |
Registry | May 5, 2010 | Annual return |  |
Registry | May 5, 2010 | Change of particulars for director |  |
Registry | May 5, 2010 | Change of particulars for director 6888... |  |
Financials | Apr 9, 2010 | Annual accounts |  |
Registry | Feb 25, 2010 | Annual return |  |
Registry | Feb 23, 2010 | Appointment of a person as Director |  |
Registry | Nov 17, 2009 | Appointment of a man as Director and Managing Director |  |
Registry | Oct 7, 2009 | Resignation of one Director |  |
Registry | Sep 11, 2009 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Jul 6, 2009 | Change of accounting reference date |  |
Registry | Apr 27, 2009 | Three appointments: 3 men |  |
Financials | Apr 24, 2009 | Annual accounts |  |
Registry | Apr 1, 2009 | Annual return |  |
Registry | Feb 26, 2009 | Annual return 1243... |  |
Registry | Feb 19, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 19, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 1243... |  |
Registry | Jan 5, 2009 | Appointment of a man as Director |  |
Registry | Nov 14, 2008 | Resignation of a director |  |
Registry | Nov 4, 2008 | Appointment of a man as Managing Director and Director |  |
Registry | Nov 3, 2008 | Resignation of one Business Executive and one Director (a man) |  |
Financials | Jul 23, 2008 | Annual accounts |  |
Registry | Apr 14, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 29, 2008 | Annual return |  |
Registry | Feb 4, 2008 | Resignation of a director |  |
Registry | Nov 19, 2007 | Resignation of a director 1243... |  |
Registry | Nov 19, 2007 | Appointment of a director |  |
Financials | Nov 2, 2007 | Annual accounts |  |
Registry | Oct 30, 2007 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Oct 1, 2007 | Resignation of a woman |  |
Registry | Sep 27, 2007 | Company name change |  |
Registry | Sep 27, 2007 | Change of name certificate |  |
Registry | May 2, 2007 | Appointment of a director |  |
Registry | May 1, 2007 | Resignation of a director |  |
Registry | Apr 17, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 8, 2007 | Annual return |  |
Registry | Mar 2, 2007 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Feb 12, 2007 | Appointment of a man as Managing Director and Director |  |