THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Dr Hajar Fatorachian as a director on 2025-07-24 |
| 28/07/2528 July 2025 New | Appointment of Mr Richard John Atkinson as a director on 2025-07-24 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 10/06/2510 June 2025 New | Termination of appointment of Vikram Kumar Singla as a director on 2025-05-24 |
| 06/02/256 February 2025 | Full accounts made up to 2024-09-30 |
| 03/12/243 December 2024 | Termination of appointment of Philip William Roe as a director on 2024-11-28 |
| 02/10/242 October 2024 | Appointment of Mrs Joann Robertson as a director on 2024-09-26 |
| 01/10/241 October 2024 | Termination of appointment of Dean Clamp as a director on 2024-09-26 |
| 01/10/241 October 2024 | Termination of appointment of Adrian John Botham as a director on 2024-09-26 |
| 01/10/241 October 2024 | Appointment of Mr Stephen Cross as a director on 2024-09-26 |
| 01/10/241 October 2024 | Appointment of Mr Austin Lloyd Birks as a director on 2024-09-26 |
| 22/08/2422 August 2024 | Termination of appointment of David John Pugh as a director on 2024-07-25 |
| 07/08/247 August 2024 | Appointment of Mr Jonathan Chadburn as a director on 2024-07-25 |
| 07/08/247 August 2024 | Appointment of Mr Paul Hunter as a director on 2024-07-25 |
| 06/08/246 August 2024 | Appointment of Mrs Antoinette Irvine as a director on 2024-07-25 |
| 02/08/242 August 2024 | Appointment of Mr Leigh Scott Anderson as a director on 2024-07-25 |
| 02/08/242 August 2024 | Appointment of Ms Muriel Wamba Vanicia Kemkeng as a director on 2024-07-25 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 04/06/244 June 2024 | Termination of appointment of Alan Bryn Jones as a director on 2024-05-29 |
| 01/02/241 February 2024 | Group of companies' accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Termination of appointment of Simon Matthew Bennett as a director on 2023-12-17 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 17/07/2317 July 2023 | Termination of appointment of Emma Marjorie Ross as a director on 2023-05-25 |
| 17/07/2317 July 2023 | Termination of appointment of Martijn Lee Gilbert as a director on 2023-05-25 |
| 08/02/238 February 2023 | Group of companies' accounts made up to 2022-09-30 |
| 14/02/2214 February 2022 | Group of companies' accounts made up to 2021-09-30 |
| 07/01/227 January 2022 | Termination of appointment of Nick Phillip Richardson as a director on 2021-12-10 |
| 28/09/2128 September 2021 | Appointment of Mr Paul William Le Blond as a director on 2021-09-23 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR SIMON BENNETT |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR DEAN CLAMP |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MR VIKRAM KUMAR SINGLA |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MR ADRIAN JOHN BOTHAM |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR PHILIP WILLIAM ROE |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER KARRAN |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAM BRYN JONES / 22/06/2020 |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN GALLIMORE |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARROW |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EVERSON |
| 31/01/2031 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR ALAM BRYN JONES |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREEN |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILDING |
| 16/08/1916 August 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 04/06/184 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR PAUL HUNTER |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOULTER |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER IAN HUTCHINSON |
| 21/07/1721 July 2017 | NOTIFICATION OF PSC STATEMENT ON 21/07/2017 |
| 17/07/1717 July 2017 | CESSATION OF RICHARD DAVID WILDING AS A PSC |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR JOHN CARR |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARROW |
| 17/07/1717 July 2017 | CESSATION OF KEVIN JOHN RICHARDSON AS A PSC |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHINSON |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAMSLAW |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFF LIPPITT |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR MARTIJN LEE GILBERT |
| 04/11/164 November 2016 | SECRETARY APPOINTED MR ANDREW JAMES WEATHERILL |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SNOOK |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR PETER KARRAN |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026293470002 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MS EMMA MARJORIE ROSS |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026293470001 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ASHWORTH |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR GEOFF LIPPITT |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR JOHN ROBERT BOULTER |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOULTER |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MRS HELEN GALLIMORE |
| 10/08/1510 August 2015 | 15/07/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD AUTON |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITFIELD |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH WARING |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY ASHWORTH / 01/02/2013 |
| 21/07/1421 July 2014 | 15/07/14 NO MEMBER LIST |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CONSTANCE EVERSON / 01/01/2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JANE GREEN / 01/01/2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK PHILLIP RICHARDSON / 01/01/2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRYN JONES / 01/01/2014 |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | SECRETARY APPOINTED MR DUNCAN CYRIL SNOOK |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD EBBAGE |
| 05/09/135 September 2013 | 15/07/13 NO MEMBER LIST |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY ASHWORTH / 26/07/2013 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ACRES |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR GEOFFREY HOWARD CATTERICK |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR ALAN BRYN JONES |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER IAN HUTCHINSON |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR BERNARD ROBERT CAMPBELL AUTON |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR ROBERT WHITFIELD |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LODER |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON REYNISH |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAMSLAW / 28/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ACRES / 28/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OWEN EVANS / 28/01/2013 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MRS RUTH WARING |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BARCLAY |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH WARING / 28/01/2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OWEN EVANS / 28/01/2013 |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN EBBAGE / 28/01/2013 |
| 15/08/1215 August 2012 | 15/07/12 NO MEMBER LIST |
| 01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR SIMON IAN REYNISH |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR NICHOLAS PHILLIP RICHARDSON |
| 11/11/1111 November 2011 | ADOPT ARTICLES 20/10/2011 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR CHRISTPHER LODER |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR JOHN ROBERT BOULTER |
| 01/11/111 November 2011 | DIRECTOR APPOINTED PROF. DR. RICHARD DAVID WILDING |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR DAVID JOHN PUGH |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MRS MARGARET CONSTANCE EVERSON |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MS ELIZABETH JANE GREEN |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOTTLE |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDEY |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK BELL |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARTNELL |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CATTERICK |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHYMAN |
| 26/08/1126 August 2011 | 15/07/11 NO MEMBER LIST |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 19/08/1019 August 2010 | 15/07/10 NO MEMBER LIST |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OWEN EVANS / 15/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD CATTERICK / 15/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY ASHWORTH / 15/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARDEY / 15/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM STUART COLE / 15/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BELL / 15/07/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR IAN BARCLAY |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON REYNISH |
| 30/07/0930 July 2009 | ANNUAL RETURN MADE UP TO 15/07/09 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAN SZYMANKIEWICZ |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR STEVEN WHYMAN |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DARTNELL / 08/06/2009 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MR MARTIN OWEN EVANS |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MR ANDREW MALCOLM DARTNELL |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL HARDEY |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR DAVID WATSON GRAHAMSLAW |
| 03/06/093 June 2009 | DIRECTOR APPOINTED PROFESSOR WILLIAM STUART COLE |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS HOSKISON |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN COLLISON |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN PARKES |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3/4 EARLSTREES COURT EARLSTREES ROAD CORBY NORTHAMPTONSHIRE NN17 4AX |
| 08/08/088 August 2008 | ANNUAL RETURN MADE UP TO 15/07/08 |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD AUTON |
| 30/05/0830 May 2008 | ARTICLES OF ASSOCIATION |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/01/0830 January 2008 | MEMORANDUM OF ASSOCIATION |
| 29/01/0829 January 2008 | MEMORANDUM OF ASSOCIATION |
| 14/01/0814 January 2008 | ARTICLES OF ASSOCIATION |
| 14/01/0814 January 2008 | ARTICLES OF ASSOCIATION |
| 14/01/0814 January 2008 | MEMORANDUM OF ASSOCIATION |
| 03/11/073 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 11/12 BUCKINGHAM GATE LONDON SW1E 6LB |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | ANNUAL RETURN MADE UP TO 15/07/07 |
| 23/08/0723 August 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | ANNUAL RETURN MADE UP TO 15/07/06 |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | ANNUAL RETURN MADE UP TO 15/07/05 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | ANNUAL RETURN MADE UP TO 15/07/04 |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | COMPANY NAME CHANGED THE INSTITUTE OF LOGISTICS AND T RANSPORT CERTIFICATE ISSUED ON 13/05/04 |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | ANNUAL RETURN MADE UP TO 15/07/03 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | ANNUAL RETURN MADE UP TO 15/07/02 |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | RE-MEM RETIRE CAN CONTI 25/04/02 |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | ANNUAL RETURN MADE UP TO 15/07/01 |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | ANNUAL RETURN MADE UP TO 15/07/00 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 80 PORTLAND PLACE LONDON W1N 4DP |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | ANNUAL RETURN MADE UP TO 15/07/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | ADOPT MEM AND ARTS 01/06/99 |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | COMPANY NAME CHANGED THE CHARTERED INSTITUTE OF TRANS PORT IN THE UK CERTIFICATE ISSUED ON 17/06/99 |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/02/9911 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | ALTER MEM AND ARTS 10/11/98 |
| 17/11/9817 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | ANNUAL RETURN MADE UP TO 15/07/98 |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | ANNUAL RETURN MADE UP TO 15/07/97 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | ANNUAL RETURN MADE UP TO 15/07/96 |
| 24/06/9624 June 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | ADOPT MEM AND ARTS 15/09/95 |
| 07/08/957 August 1995 | ANNUAL RETURN MADE UP TO 15/07/95 |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | ANNUAL RETURN MADE UP TO 15/07/94 |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/09/936 September 1993 | ANNUAL RETURN MADE UP TO 15/07/93 |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | ANNUAL RETURN MADE UP TO 15/07/92 |
| 23/03/9223 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/07/9115 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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