B1 LOGISTICS LIMITED
Company number 09613585 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2019 | COMPANY NAME CHANGED 2MD EMPOWERED LOGISTICS LIMITED CERTIFICATE ISSUED ON 03/10/19 | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM QUAYSIDE TOWER 2MD GROUP 252-260 BROAD STREET BIRMINGHAM ENGLAND | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 27 Nov 2018 | 29/11/17 UNAUDITED ABRIDGED | View document |
| 14 Nov 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 2ND FLOOR QUAYSIDE TOWER 252-260 BIRMINGHAM B1 2HF ENGLAND | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KALBINDER SRAI | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MR AMAN SAREEN | View document |
| 13 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAN SAREEN | View document |
| 31 Aug 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 | View document |
| 24 Feb 2018 | CESSATION OF GURMINDER SINGH DEOL AS A PSC | View document |
| 24 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 29 Nov 2017 | Annual accounts for the year ending 29 November 2017 | View accounts |
| 16 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 15 Aug 2017 | FIRST GAZETTE | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURMINDER SINGH DEOL | View document |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 Mar 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | PREVSHO FROM 31/05/2017 TO 30/11/2016 | View document |
| 5 Mar 2017 | DIRECTOR APPOINTED MR KALBINDER SINGH SRAI | View document |
| 5 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GURMINDER DEOL | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096135850001 | View document |
| 29 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |