SKILLS FOR LOGISTICS

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Company Documents

Date	Description
25/02/1525 February 2015	REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O C/O BEGBIES TRAYNOR (CENTRAL) LLP 340 DEANSGATE MANCHESTER M3 4LY ENGLAND View Document
24/02/1524 February 2015	STATEMENT OF AFFAIRS/4.19 View Document
24/02/1524 February 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
24/02/1524 February 2015	EXTRAORDINARY RESOLUTION TO WIND UP View Document
10/02/1510 February 2015	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALL View Document
12/01/1512 January 2015	REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 12 WARREN YARD WARREN PARK MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW View Document
09/12/149 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
19/09/1419 September 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTUP View Document
17/09/1417 September 2014	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY COOPER View Document
01/08/141 August 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER OBE View Document
01/08/141 August 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER OBE View Document
28/07/1428 July 2014	REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 12 WARREN YARD WARREN FARM OFFICE VILLAGE STRATFORD ROAD, MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW View Document
28/07/1428 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI CHRISTINE EASTWOOD / 28/07/2014 View Document
28/07/1428 July 2014	22/07/14 NO MEMBER LIST View Document
06/06/146 June 2014	APPOINTMENT TERMINATED, DIRECTOR THEODORE DE PENCIER View Document
11/03/1411 March 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DUNNING View Document
05/11/135 November 2013	ALTER ARTICLES 24/10/2013 View Document
05/11/135 November 2013	ARTICLES OF ASSOCIATION View Document
25/09/1325 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
14/08/1314 August 2013	22/07/13 NO MEMBER LIST View Document
14/08/1314 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI CHRISTINE EASTWOOD / 12/08/2013 View Document
24/01/1324 January 2013	DIRECTOR APPOINTED BRIGADIER ALISTAIR JOHN DEAS MBE View Document
21/11/1221 November 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON View Document
05/11/125 November 2012	ALTER ARTICLES 23/10/2012 View Document
05/11/125 November 2012	ARTICLES OF ASSOCIATION View Document
14/08/1214 August 2012	22/07/12 NO MEMBER LIST View Document
09/08/129 August 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
08/08/128 August 2012	DIRECTOR APPOINTED MR THEODORE HENRY JOHN DE PENCIER View Document
08/08/128 August 2012	DIRECTOR APPOINTED CAPTAIN NIGEL JOHN PALMER OBE View Document
08/08/128 August 2012	DIRECTOR APPOINTED MR GEOFFREY WILLIAM DUNNING View Document
26/04/1226 April 2012	APPOINTMENT TERMINATED, DIRECTOR PERRY GLADING View Document
26/04/1226 April 2012	DIRECTOR APPOINTED MS SHIRLEY COOPER View Document
16/08/1116 August 2011	DIRECTOR APPOINTED MRS TONI EASTWOOD View Document
10/08/1110 August 2011	22/07/11 NO MEMBER LIST View Document
06/07/116 July 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
08/06/118 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 03/06/2011 View Document
19/04/1119 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
22/10/1022 October 2010	APPOINTMENT TERMINATED, DIRECTOR RONALD WEBB View Document
13/08/1013 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMPSON LAWRENCE / 22/07/2010 View Document
13/08/1013 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 22/07/2010 View Document
13/08/1013 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMERSON MORTON / 22/07/2010 View Document
13/08/1013 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN WEBB / 22/07/2010 View Document
13/08/1013 August 2010	22/07/10 NO MEMBER LIST View Document
05/07/105 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
07/05/107 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW CALLAGHAN View Document
31/03/1031 March 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON COLBOURNE View Document
22/12/0922 December 2009	APPOINTMENT TERMINATED, DIRECTOR EDWARD JENKINS View Document
09/12/099 December 2009	APPOINTMENT TERMINATED, DIRECTOR SUSAN COWLEY View Document
09/12/099 December 2009	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DEAS View Document
09/12/099 December 2009	APPOINTMENT TERMINATED, DIRECTOR KEVIN MACK View Document
09/12/099 December 2009	APPOINTMENT TERMINATED, DIRECTOR VALDA SMITH View Document
09/12/099 December 2009	APPOINTMENT TERMINATED, DIRECTOR REBECCA JENKINS View Document
09/12/099 December 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSETT View Document
11/11/0911 November 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYLE View Document
11/11/0911 November 2009	APPOINTMENT TERMINATED, DIRECTOR GEORGE INCH View Document
17/08/0917 August 2009	ANNUAL RETURN MADE UP TO 22/07/09 View Document
17/08/0917 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DEAS / 17/08/2009 View Document
13/07/0913 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
19/03/0919 March 2009	DIRECTOR APPOINTED MR KEVIN HOWARD MACK View Document
19/03/0919 March 2009	DIRECTOR APPOINTED BRIGADIER ALISTAIR JOHN DEAS View Document
19/03/0919 March 2009	DIRECTOR APPOINTED MR PERRY DEAN GLADING View Document
19/03/0919 March 2009	DIRECTOR APPOINTED MR ANDREW SIMPSON LAWRENCE View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR JOHN WALLACE View Document
12/09/0812 September 2008	APPOINTMENT TERMINATED DIRECTOR PAUL FOX View Document
12/09/0812 September 2008	APPOINTMENT TERMINATED DIRECTOR JOHN LISTER View Document
12/09/0812 September 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM WESTCOTT View Document
18/08/0818 August 2008	LOCATION OF DEBENTURE REGISTER View Document
18/08/0818 August 2008	ANNUAL RETURN MADE UP TO 22/07/08 View Document

15/08/0815 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
15/08/0815 August 2008	REGISTERED OFFICE CHANGED ON 15/08/08 FROM: GISTERED OFFICE CHANGED ON 15/08/2008 FROM 12 WARREN YARD WARREN FARM OFFICE VILLAGE STRATFORD ROAD MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW View Document
17/07/0817 July 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
30/06/0830 June 2008	DIRECTOR APPOINTED MRS SUSAN BEVERLEY COWLEY View Document
08/05/088 May 2008	REGISTERED OFFICE CHANGED ON 08/05/08 FROM: GISTERED OFFICE CHANGED ON 08/05/2008 FROM 14 WARREN YARD WARREN FARM OFFICE VILLAGE STRATFORD ROAD, MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW View Document
09/04/089 April 2008	APPOINTMENT TERMINATED SECRETARY IAN HETHERINGTON View Document
09/04/089 April 2008	SECRETARY APPOINTED MR CHRISTOPHER JOHN HALL View Document
21/12/0721 December 2007	DIRECTOR RESIGNED View Document
16/08/0716 August 2007	ANNUAL RETURN MADE UP TO 22/07/07 View Document
16/07/0716 July 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
05/07/075 July 2007	DIRECTOR RESIGNED View Document
01/02/071 February 2007	NEW DIRECTOR APPOINTED View Document
26/01/0726 January 2007	NEW DIRECTOR APPOINTED View Document
18/12/0618 December 2006	NEW DIRECTOR APPOINTED View Document
29/08/0629 August 2006	NEW DIRECTOR APPOINTED View Document
18/08/0618 August 2006	ANNUAL RETURN MADE UP TO 22/07/06 View Document
10/07/0610 July 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
05/07/065 July 2006	DIRECTOR RESIGNED View Document
18/05/0618 May 2006	DIRECTOR RESIGNED View Document
31/03/0631 March 2006	DIRECTOR RESIGNED View Document
14/11/0514 November 2005	NEW DIRECTOR APPOINTED View Document
03/10/053 October 2005	NEW DIRECTOR APPOINTED View Document
02/09/052 September 2005	DIRECTOR RESIGNED View Document
01/08/051 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
01/08/051 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/051 August 2005	LOCATION OF DEBENTURE REGISTER View Document
01/08/051 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/051 August 2005	REGISTERED OFFICE CHANGED ON 01/08/05 FROM: G OFFICE CHANGED 01/08/05 14 WARREN YARD WARREN FARM OFFICE VILLAGE STRATFORD ROAD, MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW View Document
01/08/051 August 2005	ANNUAL RETURN MADE UP TO 22/07/05 View Document
01/08/051 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/0528 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/0528 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
14/07/0514 July 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View Document
13/05/0513 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/08/049 August 2004	ANNUAL RETURN MADE UP TO 22/07/04 View Document
20/07/0420 July 2004	NEW DIRECTOR APPOINTED View Document
13/07/0413 July 2004	DIRECTOR RESIGNED View Document
13/07/0413 July 2004	DIRECTOR RESIGNED View Document
06/07/046 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/07/046 July 2004	MEMORANDUM OF ASSOCIATION View Document
29/06/0429 June 2004	NEW DIRECTOR APPOINTED View Document
14/06/0414 June 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View Document
15/03/0415 March 2004	NEW DIRECTOR APPOINTED View Document
30/01/0430 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/01/0421 January 2004	NEW DIRECTOR APPOINTED View Document
22/12/0322 December 2003	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 View Document
23/09/0323 September 2003	NEW DIRECTOR APPOINTED View Document
23/09/0323 September 2003	NEW DIRECTOR APPOINTED View Document
09/09/039 September 2003	NEW SECRETARY APPOINTED View Document
09/09/039 September 2003	NEW DIRECTOR APPOINTED View Document
09/09/039 September 2003	NEW DIRECTOR APPOINTED View Document
01/09/031 September 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
11/08/0311 August 2003	DIRECTOR RESIGNED View Document
11/08/0311 August 2003	SECRETARY RESIGNED View Document
11/08/0311 August 2003	NEW SECRETARY APPOINTED View Document
08/08/038 August 2003	REGISTERED OFFICE CHANGED ON 08/08/03 FROM: G OFFICE CHANGED 08/08/03 35, 45/51 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1LB View Document
22/07/0322 July 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SKILLS FOR LOGISTICS

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