BAS LOGISTICS PLC

Company number 07508215 ·

Dissolved

34 filings

Date Filing
29 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
13 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
10 Aug 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
31 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM JOY / 20/03/2015 View document
31 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HAERTRICH / 20/03/2015 View document
2 May 2015 DISS40 (DISS40(SOAD)) View document
30 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
26 Mar 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM · THAMES HOUSE PORTSMOUTH ROAD · ESHER · KT10 9AD · ENGLAND View document
26 Mar 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
20 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
3 Feb 2015 FIRST GAZETTE View document
28 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
3 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
19 Aug 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
10 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HAERTRICH / 01/06/2013 View document
13 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
12 Feb 2013 DISS40 (DISS40(SOAD)) View document
22 Jan 2013 FIRST GAZETTE View document
20 Jul 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011 View document
16 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
20 Jun 2012 SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM View document
15 Sep 2011 SAIL ADDRESS CHANGED FROM: EQUINITI ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM View document
29 Jun 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
17 Jun 2011 DIRECTOR APPOINTED ABRAHAM JOY View document
17 Jun 2011 DIRECTOR APPOINTED WOLFGANG HAERTRICH View document
17 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR LOUIS PHILIPPE ANTUNES View document
17 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR KARINE LAVOIE View document
11 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
5 May 2011 COMPANY NAME CHANGED LPA018 PLC CERTIFICATE ISSUED ON 05/05/11 View document
7 Apr 2011 SAIL ADDRESS CREATED View document
4 Mar 2011 CONS SHARES 24/02/2011 View document
4 Mar 2011 CONSOLIDATION 24/02/11 View document
4 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
27 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document