LOGISNEXT UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 14/06/2314 June 2023 | Appointment of Mr Johannes Hubertus Seijger as a director on 2023-06-01 |
| 06/04/236 April 2023 | Appointment of Mrs Magdalena Lejbik as a secretary on 2023-04-02 |
| 06/04/236 April 2023 | Termination of appointment of Kathryn Nicola Holden as a secretary on 2023-04-02 |
| 03/04/233 April 2023 | Termination of appointment of Yuichiro Masuda as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Director's details changed for Mr Jonas Tornerefelt on 2021-07-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUBISHI LOGISNEXT EUROPE BV |
| 08/04/208 April 2020 | CESSATION OF UNICARRIERS EUROPE AB AS A PSC |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR JONAS TORNEREFELT |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER BATES |
| 08/04/208 April 2020 | COMPANY NAME CHANGED UNICARRIERS UK LIMITED CERTIFICATE ISSUED ON 08/04/20 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBB |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 12/02/1912 February 2019 | SECRETARY APPOINTED MS KATHRYN NICOLA HOLDEN |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY ULRIKA HARRISON |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL KEARNEY |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MRS ULRIKA BIRGITTA HARRISON |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR MASASHI TAKAMATSU |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NOBUO YO |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNICARRIERS EUROPE AB |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR NOBUO YO |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LEIF VIKLUND |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GIBB / 01/08/2013 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARK GIBB |
| 13/03/1513 March 2015 | SECRETARY APPOINTED MS CAROL ANN KEARNEY |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR LEIF THOMAS VIKLUND |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEIJI IKEDA |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES-GEORG HESSE |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECTION 519 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR JOHANNES-GEORG WILHELM HESSE |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORSTER |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | COMPANY NAME CHANGED ATLET LIMITED CERTIFICATE ISSUED ON 24/05/13 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TOSHIO NAKAMURA |
| 19/04/1319 April 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/113 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIO NAKAMURA / 27/06/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0710 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: THAME INDUSTRIAL ESTATE, THAME, OXFORDSHIRE OX9 3SP |
| 26/07/0226 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | S386 DISP APP AUDS 03/12/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | £ IC 2000000/1500000 24/10/95 £ SR 500000@1=500000 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | SECRETARY RESIGNED |
| 07/09/957 September 1995 | NEW SECRETARY APPOINTED |
| 07/09/957 September 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | AUDITOR'S RESIGNATION |
| 27/08/9227 August 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/02/925 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9131 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | NC INC ALREADY ADJUSTED |
| 22/06/8922 June 1989 | £ NC 600000/2000000 01/0 |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/03/874 March 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/08/694 August 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/69 |
| 14/07/6914 July 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/6914 July 1969 | CERTIFICATE OF INCORPORATION |
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