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SETML TRANSPORTATION LIMITED - Litchurch Lane, Derby, Derbyshire, DE24 8AD, United Kingdom
Company Information
- Company registration number
- 03138390
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Litchurch Lane
- Derby
- Derbyshire
- DE24 8AD Litchurch Lane, Derby, Derbyshire, DE24 8AD UK
Management
- Managing Directors
- BYRNE, Matthew
- RAWDING, Jonathan James
- MACLEOD, Stuart James Robert
- Company secretaries
- HAKES, Christina Ghislaine
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-15
- Dissolved on
- 2022-09-13
- SIC/NACE
- 30200
Ownership
- Beneficial Owners
- Bombardier Transportation (Holdings) Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONNEX TRANSPORT UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-11
- Last Date: 2020-11-27
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SETML TRANSPORTATION LIMITED Company Description
- SETML TRANSPORTATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03138390. Its current trading status is "closed". It was registered 1995-12-15. It was previously called CONNEX TRANSPORT UK LIMITED. It has declared SIC or NACE codes as "30200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Litchurch Lane .
Get SETML TRANSPORTATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Setml Transportation Limited - Litchurch Lane, Derby, Derbyshire, DE24 8AD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-03) - AA
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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accounts-with-accounts-type-dormant (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-dormant (2018-07-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-28) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-20) - AP03
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-20) - TM02
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accounts-with-accounts-type-dormant (2016-05-03) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-dormant (2015-11-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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appoint-person-secretary-company-with-name-date (2014-08-12) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
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appoint-person-director-company-with-name (2014-07-03) - AP01
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termination-director-company-with-name (2014-07-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-18) - AA
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termination-director-company-with-name (2013-06-03) - TM01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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appoint-person-director-company-with-name (2013-06-27) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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termination-director-company-with-name (2012-02-20) - TM01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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resolution (2011-07-28) - RESOLUTIONS
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termination-director-company-with-name (2011-03-02) - TM01
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termination-director-company-with-name (2011-08-31) - TM01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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accounts-with-accounts-type-dormant (2011-07-28) - AA
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appoint-person-secretary-company-with-name (2011-08-31) - AP03
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appoint-person-director-company-with-name (2011-09-01) - AP01
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termination-secretary-company-with-name (2011-08-31) - TM02
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change-sail-address-company (2011-09-14) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01
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change-person-director-company-with-change-date (2010-12-24) - CH01
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accounts-with-accounts-type-dormant (2010-07-22) - AA
keyboard_arrow_right 2009
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resolution (2009-01-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-01-22) - AA
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legacy (2009-01-28) - 288c
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appoint-person-director-company-with-name (2009-12-24) - AP01
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termination-director-company-with-name (2009-12-24) - TM01
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
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change-person-director-company-with-change-date (2009-12-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-full (2008-05-21) - AA
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resolution (2008-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-03-18) - AA
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288b
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legacy (2007-01-19) - 288a
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legacy (2007-01-19) - 287
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certificate-change-of-name-company (2007-02-19) - CERTNM
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legacy (2007-08-23) - 288a
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legacy (2007-12-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-02) - 363s
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accounts-with-accounts-type-full (2006-02-03) - AA
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legacy (2006-03-09) - 288b
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legacy (2006-03-09) - 287
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legacy (2006-03-09) - 288a
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legacy (2006-10-12) - 403a
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legacy (2006-12-14) - 363s
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accounts-with-accounts-type-full (2006-09-26) - AA
keyboard_arrow_right 2005
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legacy (2005-11-04) - 244
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-full (2004-11-12) - AA
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-04-28) - 288b
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resolution (2004-01-16) - RESOLUTIONS
-
legacy (2004-01-16) - 123
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legacy (2004-01-16) - 88(2)R
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legacy (2004-01-22) - 288b
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resolution (2004-02-11) - RESOLUTIONS
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legacy (2004-02-11) - 123
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legacy (2004-02-11) - 88(2)R
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accounts-with-accounts-type-full (2004-03-01) - AA
keyboard_arrow_right 2003
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legacy (2003-01-02) - 395
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legacy (2003-01-10) - 363s
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legacy (2003-01-22) - 288a
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legacy (2003-05-06) - 288b
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legacy (2003-05-15) - 288a
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legacy (2003-06-06) - 288b
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legacy (2003-11-06) - 288b
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legacy (2003-11-11) - 288a
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legacy (2003-11-12) - 287
-
legacy (2003-11-24) - 288b
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legacy (2003-12-02) - 288b
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legacy (2003-12-11) - 363s
-
legacy (2003-10-08) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-26) - AA
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legacy (2002-06-06) - 395
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legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-01-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 363s
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legacy (2000-01-17) - 288c
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certificate-change-of-name-company (2000-06-08) - CERTNM
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-07-05) - 288a
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legacy (2000-11-27) - 288a
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legacy (2000-07-05) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-10) - 288b
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legacy (1999-04-22) - 288b
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legacy (1999-05-09) - 288b
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legacy (1999-08-10) - 288a
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legacy (1999-05-21) - 288a
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legacy (1999-10-11) - 395
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-11-23) - 403a
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legacy (1999-09-24) - 288a
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legacy (1999-12-16) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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legacy (1998-03-02) - 288a
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legacy (1998-03-19) - 288b
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legacy (1998-04-03) - 288b
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legacy (1998-12-24) - 363s
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accounts-with-accounts-type-full (1998-10-12) - AA
-
legacy (1998-10-13) - 288c
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legacy (1998-11-06) - 288a
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legacy (1998-07-21) - 395
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legacy (1998-12-30) - 287
keyboard_arrow_right 1997
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legacy (1997-01-15) - 288a
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resolution (1997-02-18) - RESOLUTIONS
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legacy (1997-02-18) - 123
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legacy (1997-02-18) - 88(2)R
-
legacy (1997-02-18) - 287
-
legacy (1997-04-09) - 363s
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resolution (1997-04-25) - RESOLUTIONS
-
legacy (1997-06-13) - 88(2)R
-
legacy (1997-04-25) - 123
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resolution (1997-12-19) - RESOLUTIONS
-
legacy (1997-06-29) - 288a
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legacy (1997-06-29) - 288b
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accounts-with-accounts-type-full-group (1997-09-19) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-02-27) - CERTNM
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legacy (1996-03-13) - 288
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legacy (1996-03-24) - 288
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legacy (1996-08-07) - 287
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legacy (1996-08-30) - 288
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legacy (1996-12-11) - 288a
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legacy (1996-06-24) - 288
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certificate-change-of-name-company (1996-08-07) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-12-15) - NEWINC