EUROPEAN LOGISTIC SYSTEMS LTD.

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Company Documents

DateDescription
12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM OFFICE 8 176 FINCHLEY ROAD LONDON NW3 6BT ENGLAND

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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17/03/1817 March 2018 DISS40 (DISS40(SOAD))

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14/03/1814 March 2018 31/03/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR ABIGAIL KALOPONG

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13/03/1813 March 2018 DIRECTOR APPOINTED MR. CRISTINO GUEVARA SALAZAR

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06/03/186 March 2018 FIRST GAZETTE

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 43 BEDFORD STREET OFFICE 11 LONDON WC2E 9HA

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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08/03/178 March 2017 DISS40 (DISS40(SOAD))

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07/03/177 March 2017 FIRST GAZETTE

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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12/11/1512 November 2015 DIRECTOR APPOINTED MR. ABIGAIL KALOPONG

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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22/03/1122 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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