BOGDAN-ANDREI LOGISTICS LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-24 with updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Cessation of Bukos Bogdan-Andrei as a person with significant control on 2017-12-14

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-12-31

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09/02/239 February 2023 Registered office address changed from 8 the Poplars Cannock Staffordshire WS11 5JZ England to 104 Catshill Road Brownhills Walsall Staffordshire WS8 6BN on 2023-02-09

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09/02/239 February 2023 Change of details for Mr Bogdan-Andrei Bukos as a person with significant control on 2023-02-09

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09/02/239 February 2023 Director's details changed for Mr Bogdan-Andrei Bukos on 2023-02-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUKOS BOGDAN-ANDREI

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 38 CYPRESS WAY NUNEATON CV10 0LG ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN-ANDREI BUKOS / 26/04/2017

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 37 DUMBLETON AVENUE LEICESTER LE3 2EG UNITED KINGDOM

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14/12/1614 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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