LF LOGISTICS (UK) LIMITED



Company Documents

DateDescription
01/07/141 July 2014Annual return made up to 30 May 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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03/06/133 June 2013Annual return made up to 30 May 2013 with full list of shareholders

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03/06/133 June 2013DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN LISTER / 31/05/2013

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03/06/133 June 2013DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW COTTRELL / 31/05/2013

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21/05/1321 May 2013DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL

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21/05/1321 May 2013APPOINTMENT TERMINATED, DIRECTOR JOHN PARKES

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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19/11/1219 November 2012DIRECTOR APPOINTED MR ROBERT STEPHEN LISTER

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16/11/1216 November 2012APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHI

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09/11/129 November 2012REGISTERED OFFICE CHANGED ON 09/11/2012 FROM AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB

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08/06/128 June 2012Annual return made up to 30 May 2012 with full list of shareholders

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17/04/1217 April 2012COMPANY NAME CHANGED IDS LOGISTICS (UK) LIMITED CERTIFICATE ISSUED ON 17/04/12

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17/04/1217 April 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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21/11/1121 November 2011APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN PARTHASARATHY

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21/11/1121 November 2011APPOINTMENT TERMINATED, SECRETARY RICHARD HILL

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06/09/116 September 2011ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/1118 July 2011APPOINTMENT TERMINATED, DIRECTOR BENEDICT CHANG

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16/06/1116 June 2011Annual return made up to 30 May 2011 with full list of shareholders

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13/06/1113 June 2011REGISTERED OFFICE CHANGED ON 13/06/2011 FROM UNIT 1 PARKWAY INTERCHANGE 35 KETTLEBRIDGE ROAD SHEFFIELD SOUTH YORKSHIRE S9 3BZ

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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23/07/1023 July 2010Annual return made up to 31 May 2010 with full list of shareholders

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23/07/1023 July 2010DIRECTOR'S CHANGE OF PARTICULARS / SRINIVASAN PARTHASARATHY / 31/05/2010

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23/07/1023 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PHI / 31/05/2010

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23/07/1023 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE PARKES / 31/05/2010

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23/07/1023 July 2010DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT YEW TECK CHANG / 31/05/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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10/09/0910 September 2009SECRETARY APPOINTED MR RICHARD STUART HILL

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10/09/0910 September 2009DIRECTOR APPOINTED MR JOHN LESLIE PARKES

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10/09/0910 September 2009APPOINTMENT TERMINATED DIRECTOR STEPHEN ELLIS

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09/09/099 September 2009APPOINTMENT TERMINATED SECRETARY STEPHEN ELLIS

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07/08/097 August 2009APPOINTMENT TERMINATED DIRECTOR NEIL YEWDALL

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07/08/097 August 2009RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009DIRECTOR RESIGNED DAVID SMART

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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02/12/082 December 2008DIRECTOR APPOINTED MR JOSEPH PHI

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03/07/083 July 2008DIRECTOR RESIGNED RAJESH RANAVAT

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30/06/0830 June 2008REGISTERED OFFICE CHANGED ON 30/06/08 FROM: UNIT 1 PARKWAY EXCHANGE 35 KETTLEBRIDGE ROAD SHEFFIELD SOUTH YORKSHIRE S9 3BZ

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30/06/0830 June 2008RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008DIRECTOR'S PARTICULARS SPRINIVASAN PARTHASARATHY

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17/06/0817 June 2008SECRETARY APPOINTED MR. STEPHEN MARK ELLIS

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17/06/0817 June 2008SECRETARY RESIGNED CHRISTOPHER KERSHAW

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17/06/0817 June 2008DIRECTOR RESIGNED GARY CANN

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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23/10/0723 October 2007REGISTERED OFFICE CHANGED ON 23/10/07 FROM: KEIGHLEY WEST YORKSHIRE BD21 3BB

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19/10/0719 October 2007NEW DIRECTOR APPOINTED

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19/10/0719 October 2007NEW DIRECTOR APPOINTED

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19/10/0719 October 2007NEW DIRECTOR APPOINTED

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17/10/0717 October 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0717 October 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0717 October 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0726 September 2007COMPANY NAME CHANGED PB LOGISTICS LIMITED CERTIFICATE ISSUED ON 26/09/07; RESOLUTION PASSED ON 26/09/07

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17/09/0717 September 2007ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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22/06/0722 June 2007DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007FULL ACCOUNTS MADE UP TO 31/01/07

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20/01/0720 January 2007NEW DIRECTOR APPOINTED

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27/11/0627 November 2006DIRECTOR RESIGNED

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02/08/062 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/08/062 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/08/062 August 2006COMPANY BUSINESS 20/07/06 FIN ASSIST IN SHARE ACQ 20/07/06 ALTER MEMORANDUM 20/07/06

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02/08/062 August 2006COMPANY BUSINESS 20/07/06

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01/08/061 August 2006PARTICULARS OF MORTGAGE/CHARGE

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01/08/061 August 2006ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0629 July 2006PARTICULARS OF MORTGAGE/CHARGE

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27/07/0627 July 2006PARTICULARS OF MORTGAGE/CHARGE

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26/07/0626 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0626 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0628 June 2006RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006DIRECTOR RESIGNED

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31/01/0631 January 2006FULL ACCOUNTS MADE UP TO 31/01/06

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13/07/0513 July 2005RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005FULL ACCOUNTS MADE UP TO 31/01/05

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13/01/0513 January 2005NEW DIRECTOR APPOINTED

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02/12/042 December 2004DIRECTOR RESIGNED

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03/08/043 August 2004PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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22/06/0422 June 2004RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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04/02/044 February 2004NC INC ALREADY ADJUSTED 17/10/03

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04/02/044 February 2004� NC 1000/100000 17/10

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04/02/044 February 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/0431 January 2004FULL ACCOUNTS MADE UP TO 31/01/04

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16/01/0416 January 2004DIRECTOR RESIGNED

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28/11/0328 November 2003NEW DIRECTOR APPOINTED

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28/11/0328 November 2003NEW DIRECTOR APPOINTED

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01/10/031 October 2003COMPANY NAME CHANGED PETER BLACK DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 01/10/03

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30/06/0330 June 2003RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003FULL ACCOUNTS MADE UP TO 31/01/03

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10/09/0210 September 2002DIRECTOR'S PARTICULARS CHANGED

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02/08/022 August 2002DIRECTOR'S PARTICULARS CHANGED

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28/06/0228 June 2002RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002FULL ACCOUNTS MADE UP TO 31/01/02

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03/07/013 July 2001RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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06/03/016 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/03/016 March 2001ALTER ARTICLES 15/02/01

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06/03/016 March 2001ACQUISITION OF SHARE 15/02/01

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22/02/0122 February 2001PARTICULARS OF MORTGAGE/CHARGE

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31/01/0131 January 2001FULL ACCOUNTS MADE UP TO 31/01/01

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14/12/0014 December 2000NEW DIRECTOR APPOINTED

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24/07/0024 July 2000RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000FULL ACCOUNTS MADE UP TO 31/01/00

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20/09/9920 September 1999DIRECTOR RESIGNED

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28/06/9928 June 1999RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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10/05/9910 May 1999DIRECTOR'S PARTICULARS CHANGED

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31/01/9931 January 1999FULL ACCOUNTS MADE UP TO 31/01/99

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12/11/9812 November 1998DIRECTOR'S PARTICULARS CHANGED

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21/09/9821 September 1998ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/01/99

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12/08/9812 August 1998DIRECTOR RESIGNED

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30/06/9830 June 1998RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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30/05/9830 May 1998FULL ACCOUNTS MADE UP TO 30/05/98

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15/05/9815 May 1998NEW DIRECTOR APPOINTED

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15/04/9815 April 1998DIRECTOR'S PARTICULARS CHANGED

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11/06/9711 June 1997RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997FULL ACCOUNTS MADE UP TO 31/05/97

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21/06/9621 June 1996DIRECTOR'S PARTICULARS CHANGED

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21/06/9621 June 1996RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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01/06/961 June 1996FULL ACCOUNTS MADE UP TO 01/06/96

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16/06/9516 June 1995RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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03/06/953 June 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/95

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24/06/9424 June 1994SECRETARY'S PARTICULARS CHANGED

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24/06/9424 June 1994RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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04/06/944 June 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/06/94

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05/04/945 April 1994NEW DIRECTOR APPOINTED

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21/10/9321 October 1993DIRECTOR RESIGNED

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08/10/938 October 1993SECRETARY'S PARTICULARS CHANGED

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22/06/9322 June 1993DIRECTOR'S PARTICULARS CHANGED

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22/06/9322 June 1993RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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05/06/935 June 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/93

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09/11/929 November 1992RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS

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05/06/925 June 1992NEW DIRECTOR APPOINTED

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30/05/9230 May 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/92

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07/11/917 November 1991RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS

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12/09/9112 September 1991NEW DIRECTOR APPOINTED

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01/06/911 June 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/91

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19/11/9019 November 1990EXEMPTION FROM APPOINTING AUDITORS 28/09/89

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25/10/9025 October 1990366 03/09/90

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23/10/9023 October 1990RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990NEW DIRECTOR APPOINTED

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31/08/9031 August 1990DIRECTOR RESIGNED

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02/06/902 June 1990ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/90

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02/03/902 March 1990RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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13/06/8913 June 1989REGISTERED OFFICE CHANGED ON 13/06/89 FROM: G OFFICE CHANGED 13/06/89 124-128 CITY ROAD LONDON EC1V 2NJ

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03/06/893 June 1989FULL ACCOUNTS MADE UP TO 03/06/89

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03/04/893 April 1989DIRECTOR'S PARTICULARS CHANGED

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21/11/8821 November 1988RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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04/06/884 June 1988FULL ACCOUNTS MADE UP TO 04/06/88

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27/01/8827 January 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/01/8814 January 1988NEW DIRECTOR APPOINTED

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08/12/878 December 1987COMPANY NAME CHANGED DICEPACK LIMITED CERTIFICATE ISSUED ON 09/12/87

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19/10/8719 October 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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17/07/8717 July 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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