LOGISTICS TECHNOLOGY GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 3 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM BEACON HOUSE STOKENCHURCH BUSINESS CENTRE IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3AQ |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNETT |
| 08/10/138 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED DANIEL JAMES MAYNARD |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MICHAEL SEAN BURNETT |
| 11/03/1311 March 2013 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 11/03/1311 March 2013 | SECRETARY APPOINTED HEBE SMYTHE DONESKI |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HUDSON |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR MARTIN JOHN OLIVER |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURA FESE |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOY BURKHOLDER MEIER |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED HEBE SMYTHE DONESKI |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA LYNN FESE / 31/08/2012 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED JOY MARIE BURKHOLDER MEIER |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HISCOX |
| 17/10/1117 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HISCOX / 03/03/2011 |
| 02/11/102 November 2010 | AUDITOR'S RESIGNATION |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN CHARLES HUDSON / 22/08/2010 |
| 01/10/101 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA LYNN FESE / 08/04/2010 |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | DIRECTORS CONFLICT OF INTEREST |
| 01/10/091 October 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | SECTION 175(5)(A)/736 22/05/2009 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS; AMEND |
| 17/09/0817 September 2008 | DIVISION CAP INCREASE CONF & RATIFIED 18/08/2008 VARY SHARE RIGHTS/NAME 18/08/2008 |
| 17/09/0817 September 2008 | DIV |
| 29/04/0829 April 2008 | DIRECTOR RESIGNED JOHN JAZWIEC |
| 15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0716 July 2007 | ADOPT ARTICLES 22/06/07 VARY SHARE RIGHTS/NAME 22/06/07 CONSOLIDATION 22/06/07 |
| 16/07/0716 July 2007 | CONSO 22/06/07 |
| 22/02/0722 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 18/09/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | � NC 607967/25000000 31/ |
| 15/04/0415 April 2004 | � NC 607967/25000000 31/03/04 AUTH ALLOT OF SECURITY 31/03/04 DISAPP PRE-EMPT RIGHTS 31/03/04 |
| 15/04/0415 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: KNAVES HOUSE KNAVES BEECH BUSINESS CENTRE LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QR |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 18/09/02; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 18/09/01; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | AUDITOR'S RESIGNATION |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: G OFFICE CHANGED 03/07/98 SYMBOL PLACE WINNERSH TRIANGLE BERKSHIRE RG41 5TP |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | COMPANY NAME CHANGED SYMBOL LIS LIMITED CERTIFICATE ISSUED ON 01/07/98 |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | RE SHARES 28/05/98 |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/9812 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: G OFFICE CHANGED 17/02/98 13 OAKLANDS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RF11 2FD |
| 20/11/9720 November 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 23/10/9723 October 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/10/97 |
| 21/10/9721 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | � SR 243750@1 31/07/96 |
| 25/02/9725 February 1997 | � SR [email protected] 28/08/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | ALTER MEM AND ARTS 28/08/96 |
| 16/10/9616 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | AUDITOR'S RESIGNATION |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | � NC 607962/607967 28/08 |
| 17/09/9617 September 1996 | NC INC ALREADY ADJUSTED 28/08/96 |
| 17/09/9617 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/08/96 |
| 17/09/9617 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/08/96 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: G OFFICE CHANGED 17/09/96 KNAVES HOUSE KNAVES BEECH BUSINESS CENTRE LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QR |
| 17/09/9617 September 1996 | ALTER MEM AND ARTS 28/08/96 |
| 17/09/9617 September 1996 | US$ NC 0/200 28/08/96 |
| 05/09/965 September 1996 | COMPANY NAME CHANGED LIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/09/96 |
| 13/05/9613 May 1996 | � IC 607961/600461 23/04/96 � SR [email protected]=7500 |
| 30/04/9630 April 1996 | � NC 607812/607962 23/04 |
| 30/04/9630 April 1996 | NC INC ALREADY ADJUSTED 23/04/96 |
| 30/04/9630 April 1996 | RE SHARES 23/04/96 |
| 30/04/9630 April 1996 | CAPIT �75 23/04/96 |
| 30/04/9630 April 1996 | RE SHARES 23/04/96 |
| 30/04/9630 April 1996 | VARYING SHARE RIGHTS AND NAMES 23/04/96 |
| 30/04/9630 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/96 |
| 30/04/9630 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/96 |
| 30/04/9630 April 1996 | ALTER MEM AND ARTS 23/04/96 |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | ALTER MEM AND ARTS 20/11/95 |
| 28/11/9528 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/10/943 October 1994 | ALTER MEM AND ARTS 20/09/94 |
| 03/10/943 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: G OFFICE CHANGED 28/10/93 KNAVES HOUSE KNAVES BEECH BUSINESS CENTRE LOUDWATER HIGH WYCOMBE HP10 9QR |
| 22/10/9322 October 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: G OFFICE CHANGED 22/10/93 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 13/08/9313 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/936 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9319 July 1993 | ADOPT MEM AND ARTS 25/06/93 |
| 16/07/9316 July 1993 | COMPANY NAME CHANGED PITCOMP 82 LIMITED CERTIFICATE ISSUED ON 19/07/93 |
| 06/07/936 July 1993 | NC INC ALREADY ADJUSTED 24/06/93 |
| 06/07/936 July 1993 | � NC 25000/607812 25/06/93 |
| 06/07/936 July 1993 | � NC 1000/25000 24/06/93 |
| 06/07/936 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/07/936 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | SECRETARY RESIGNED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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