ENGINEERING LOGISTIC LTD

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Company Documents

DateDescription
10/07/1410 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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21/03/1421 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/07/135 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/07/123 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
SUITE 5068 43 BEDFORD STREET
LONDON
WC2E 9HA
UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
SUITE 5068 456-458 STRAND
LONDON
WC2R 0DZ

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22/06/1122 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS SAVVA / 10/06/2011

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22/06/1122 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 10/06/2011

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05/03/115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/06/1023 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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22/06/1022 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 12/06/2010

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/02/1017 February 2010 DIRECTOR APPOINTED MR PANAGIOTIS SAVVA

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR ATHENA ARCHAEOU

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18/08/0918 August 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/09/088 September 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 12/06/2008

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27/06/0827 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 SECRETARY APPOINTED WESTA HOLDING LTD.

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27/06/0827 June 2008 DIRECTOR APPOINTED ATHENA ARCHAEOU

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27/06/0827 June 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR ELENI PAPAPAVLOU

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26/06/0826 June 2008 APPOINTMENT TERMINATED SECRETARY FIRST CAPITAL HOLDING COMPANY LTD

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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