LOGICA ESIS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 02/04/132 April 2013 | CURRSHO FROM 29/12/2013 TO 30/09/2013 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAY |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED JONATHAN WALTON KAY |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 12/10/1112 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/1112 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GAVIN PETER GRIGGS |
| 24/08/1024 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009 |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FLOYDD / 12/10/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED THOMAS OWEN MACKAY |
| 10/10/0810 October 2008 | DIRECTOR RESIGNED JAMES MCKENNA |
| 01/10/081 October 2008 | SECRETARY'S PARTICULARS LOGICA INTERNATIONAL LIMITED |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: STEPHENSON HOUSE 75 HAMPSTEAD RD LONDON NW1 2PL |
| 12/09/0812 September 2008 | RE CONFLICT OF INTEREST 05/09/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | DIRECTOR RESIGNED KEVIN RADLEY |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED WILLIAM FLOYDD |
| 27/02/0827 February 2008 | COMPANY NAME CHANGED LOGICACMG ESIS LIMITED CERTIFICATE ISSUED ON 03/03/08 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED ESIS LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: FAIRHAM HOUSE GREEN LANE CLIFTON NOTTINGHAM NOTTINGHAMSHIRE NG11 9LN |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | COMPANY NAME CHANGED ENERGY SETTLEMENTS AND INFORMATI ON SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/99 |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/11/9827 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | S366A DISP HOLDING AGM 13/10/98 |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 25/08/9825 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/931 June 1993 | COMPANY NAME CHANGED NGC SETTLEMENTS LIMITED CERTIFICATE ISSUED ON 01/06/93 |
| 28/09/9228 September 1992 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/9215 September 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/09/9215 September 1992 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 28/08/9228 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: G OFFICE CHANGED 17/07/92 NATIONAL GRID HOUSE SUMNER STREET LONDON SE1 9JU |
| 18/06/9218 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9110 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/916 September 1991 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9013 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/04/9011 April 1990 | � NC 100/10000000 22/03/90 |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | NC INC ALREADY ADJUSTED 22/03/90 |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: G OFFICE CHANGED 11/04/90 INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 12/01/9012 January 1990 | COMPANY NAME CHANGED INTERCEDE 745 LIMITED CERTIFICATE ISSUED ON 15/01/90 |
| 05/01/905 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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