SALVESEN LOGISTICS LIMITED: Filings

  • Overview

    Company NameSALVESEN LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00346268
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SALVESEN LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    18 pagesAA

    Confirmation statement made on May 09, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    4 pagesCS01

    Statement of capital on Nov 14, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled/amount credited to a profit and loss reserve 13/11/2023
    RES13

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Appointment of Mr Remi Dujon as a secretary on May 25, 2022

    2 pagesAP03

    Termination of appointment of Alexandra Rastin as a secretary on May 25, 2022

    1 pagesTM02

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Appointment of Miss Alexandra Rastin as a secretary on Jul 30, 2021

    2 pagesAP03

    Appointment of Mr Simon Gavin Evans as a director on Jul 30, 2021

    2 pagesAP01

    Termination of appointment of Karlis Kirsis as a secretary on Jul 30, 2021

    1 pagesTM02

    Termination of appointment of Karlis Kirsis as a director on Jul 30, 2021

    1 pagesTM01

    Change of details for Xpo Holdings Uk and Ireland Limited as a person with significant control on Jul 01, 2021

    2 pagesPSC05

    Registered office address changed from , Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on Jul 01, 2021

    1 pagesAD01

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Karlis Kirsis on Nov 12, 2020

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0