CompaniesInTheUK

B LOGISTICS LIMITED

Company number 07376120 ·

Dissolved

45 filings

Date Filing
29 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE GLENNIE View document
14 Aug 2014 ADOPT ARTICLES 27/06/2014 View document
14 Aug 2014 DIRECTOR APPOINTED GEORGE CROMBIE GLENNIE View document
4 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SIM View document
4 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NOEL MANNS View document
4 Jul 2014 DIRECTOR APPOINTED MR CHARLES EDWARD CROSSLAND View document
4 Jul 2014 DIRECTOR APPOINTED DAVID ANTHONY BRETT View document
4 Jul 2014 DIRECTOR APPOINTED JAMES MARTIN CORNELL View document
9 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DUNCAN HARRIS / 31/10/2013 View document
12 Dec 2013 12/12/13 STATEMENT OF CAPITAL GBP 15000 View document
12 Dec 2013 REDUCE SHARE PREM A/C 04/12/2013 View document
12 Dec 2013 STATEMENT BY DIRECTORS View document
12 Dec 2013 SOLVENCY STATEMENT DATED 04/12/13 View document
20 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
3 Sep 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM · 1025 ARLINGTON HOUSE ARLINGTON BUSINESS PARK · THEALE · READING · BERKSHIRE · RG7 4SA View document
22 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
13 Jun 2012 31/12/11 TOTAL EXEMPTION FULL View document
23 Feb 2012 23/02/12 STATEMENT OF CAPITAL GBP 15000 View document
10 Feb 2012 REDUCE SHARE PREMIUM A/C 12/01/2012 View document
10 Feb 2012 STATEMENT BY DIRECTORS View document
10 Feb 2012 SOLVENCY STATEMENT DATED 12/01/12 View document
18 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARDOE View document
18 Jan 2012 DIRECTOR APPOINTED MR JASON DUNCAN HARRIS View document
22 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
1 Jun 2011 DIRECTOR APPOINTED MR GRAHAM NICHOLAS PARDOE View document
1 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JASON DALBY View document
9 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM GRANVILLE HOUSE 132 SLOANE STREET LONDON SW1X 9AX View document
4 Nov 2010 SAIL ADDRESS CREATED View document
4 Nov 2010 CURREXT FROM 30/09/2011 TO 31/12/2011 View document
29 Oct 2010 DIRECTOR APPOINTED JASON ANDREW DENHOLM DALBY View document
29 Oct 2010 CORPORATE SECRETARY APPOINTED ANCOSEC LIMITED View document
29 Oct 2010 APPOINTMENT TERMINATED, SECRETARY PETER HUDSON View document
28 Oct 2010 VARYING SHARE RIGHTS AND NAMES View document
29 Sep 2010 DIRECTOR APPOINTED NOEL GEORGE HERBERT MANNS View document
29 Sep 2010 DIRECTOR APPOINTED ROBERT SIM View document
29 Sep 2010 SECRETARY APPOINTED PETER HUDSON View document
16 Sep 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM View document
16 Sep 2010 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON View document
14 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document