ELITE LOGISTIC CONSULTANTS (GB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 19/06/2319 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Notification of Iain Robert Liddell as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Paul Carlile as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Cessation of Paul Carlile as a person with significant control on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 18/05/2218 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 08/06/218 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HVH BESTUUR BVBA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 13/11/1913 November 2019 | SECRETARY APPOINTED MR LAURENCE BURFORD |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY BARRY TUCK |
| 15/04/1915 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC VAN GOEY |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR JORG BERNER |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARLILE / 11/11/2015 |
| 07/12/157 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BERKANA BVBA |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR MARC VAN GOEY |
| 13/12/1313 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARLILE / 11/11/2012 |
| 21/12/1221 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 22/12/1122 December 2011 | SAIL ADDRESS CREATED |
| 22/12/1122 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 2700 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE ENGLAND |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM LONDON MEGA TERMINAL THURROCK PARK WAY TILBURY ESSEX RM18 7HD |
| 24/06/1124 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD KAPLAN |
| 09/11/109 November 2010 | SECRETARY APPOINTED BARRY TUCK |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL CARLILE |
| 09/11/109 November 2010 | DIRECTOR APPOINTED IAIN ROBERT LIDDELL |
| 09/06/109 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARLILE / 10/11/2009 |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BERKANA BVBA / 11/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HVH BESTUUR BVBA / 11/11/2009 |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 22/08/0522 August 2005 | NC INC ALREADY ADJUSTED 10/05/05 |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | £ NC 1000/1000000 10/0 |
| 22/08/0522 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/0522 August 2005 | 2 A DIRECTORS APPOINTED 10/05/05 |
| 22/08/0522 August 2005 | 2 B DIRECTORS APPOINTED 10/05/05 |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | COMPANY NAME CHANGED FASTLINK LOGISTICS LIMITED CERTIFICATE ISSUED ON 21/03/05 |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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