KEY LOGISTICS LIMITED
Company number 04814516 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY LAURE FILIPPI | View document |
| 16 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN WARREN / 01/07/2013 | View document |
| 16 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 27 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 29 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ANTELO / 31/12/2011 | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM C/O CAT UK SERVICES LTD FIRST FLOOR ARGYLE HOUSE JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LN | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURE ISABELLE CLAUDE HUMBERT / 01/07/2010 | View document |
| 1 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ANTELO / 01/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN WARREN / 01/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER ALEJANDRO FORBES / 01/06/2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | DIRECTOR RESIGNED | View document |
| 24 Aug 2007 | SECRETARY RESIGNED | View document |
| 1 Aug 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 4 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 4 Dec 2006 | FULL ACCOUNTS MADE UP TO 29/12/05 | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | DIRECTOR RESIGNED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: G OFFICE CHANGED 27/01/05 ORION HOUSE UPPER SAINT MARTINS LANE LONDON WC2H 9EA | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | SECRETARY RESIGNED | View document |
| 3 Aug 2004 | AMENDING 88(2) DATED 21/05/2004 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | SECRETARY RESIGNED | View document |
| 7 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | DIRECTOR RESIGNED | View document |
| 15 Jun 2004 | SECRETARY RESIGNED | View document |
| 15 Jun 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: G OFFICE CHANGED 15/06/04 BLACKBROOK GATE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PG | View document |
| 8 Apr 2004 | COMPANY NAME CHANGED TRANMEX LIMITED CERTIFICATE ISSUED ON 08/04/04 | View document |
| 15 Jul 2003 | COMPANY NAME CHANGED BLACKBROOK NOMINEE 53 LIMITED CERTIFICATE ISSUED ON 15/07/03 | View document |
| 30 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |