Established in 1996, Spedition Holdings Ltd are based in Liverpool in Merseyside, it's status is listed as "Active". The companies directors are listed as Hunter, Karen Elizabeth, Hunter, Karen Elizabeth, Stock, Robert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTER, Karen Elizabeth | 06 January 2016 | - | 1 |
STOCK, Robert | 28 May 1996 | 29 January 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTER, Karen Elizabeth | 17 April 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 02 December 2019 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 19 November 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 21 November 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AP01 - Appointment of director | 08 January 2016 | |
AA - Annual Accounts | 09 September 2015 | |
AR01 - Annual Return | 30 January 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AP03 - Appointment of secretary | 02 May 2014 | |
TM02 - Termination of appointment of secretary | 02 May 2014 | |
TM01 - Termination of appointment of director | 20 February 2014 | |
AR01 - Annual Return | 07 January 2014 | |
CH01 - Change of particulars for director | 07 January 2014 | |
CH01 - Change of particulars for director | 07 January 2014 | |
CH03 - Change of particulars for secretary | 07 January 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 16 February 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 22 October 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 03 February 2009 | |
363a - Annual Return | 05 March 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 21 May 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 02 February 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 03 February 2000 | |
AA - Annual Accounts | 21 December 1999 | |
363s - Annual Return | 02 February 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 02 March 1998 | |
AA - Annual Accounts | 31 January 1998 | |
363s - Annual Return | 12 June 1997 | |
RESOLUTIONS - N/A | 07 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1997 | |
123 - Notice of increase in nominal capital | 07 May 1997 | |
MEM/ARTS - N/A | 25 June 1996 | |
CERTNM - Change of name certificate | 17 June 1996 | |
225 - Change of Accounting Reference Date | 14 June 1996 | |
287 - Change in situation or address of Registered Office | 14 June 1996 | |
288 - N/A | 14 June 1996 | |
288 - N/A | 14 June 1996 | |
288 - N/A | 14 June 1996 | |
288 - N/A | 14 June 1996 | |
NEWINC - New incorporation documents | 28 May 1996 |