LOGTEK LIMITED

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DateDescription
27/05/2527 May 2025 Full accounts made up to 2024-12-31

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19/05/2519 May 2025 Termination of appointment of Lisa Angela Bennett as a director on 2025-04-30

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15/04/2515 April 2025 Full accounts made up to 2023-12-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with no updates

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30/04/2430 April 2024 Termination of appointment of Lisa Pamela Tank as a director on 2024-04-30

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30/04/2430 April 2024 Appointment of Mrs Lisa Angela Bennett as a director on 2024-04-30

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30/04/2430 April 2024 Appointment of Patrick De Beer as a director on 2024-04-30

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15/02/2415 February 2024 Registration of charge 031791540013, created on 2024-02-05

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13/11/2313 November 2023 Confirmation statement made on 2023-11-09 with no updates

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26/07/2326 July 2023 Full accounts made up to 2022-12-31

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23/06/2323 June 2023 Termination of appointment of Hans Albert Kerkhoven as a director on 2023-06-22

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23/06/2323 June 2023 Appointment of Schoeller Allibert Services B.V. as a director on 2023-06-22

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14/11/2214 November 2022 Confirmation statement made on 2022-11-09 with no updates

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-09 with no updates

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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02/09/182 September 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CHESTER

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07/08/187 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM, BUILDING 8 17 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 1AF, ENGLAND

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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09/11/179 November 2017 CESSATION OF SMART CARRIERS SERVICES EUROPE BV AS A PSC

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LA HOLDING LIMITED

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA PAMELA TANK / 31/08/2017

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11/05/1711 May 2017 APPOINTMENT TERMINATED, SECRETARY IAN CHESTER

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11/05/1711 May 2017 DIRECTOR APPOINTED MR IAN ALAN DEGNAN

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11/05/1711 May 2017 DIRECTOR APPOINTED MR IAN ROBINSON

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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28/04/1728 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031791540010

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12/04/1712 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/10/1620 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031791540011

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19/10/1619 October 2016 ALTER ARTICLES 23/09/2016

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07/07/167 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/04/1626 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, BUILDING 8 17 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM, BIRMINGHAM, B32 1AF

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07/03/167 March 2016 ADOPT ARTICLES 12/02/2016

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06/01/166 January 2016 AUDITOR'S RESIGNATION

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08/12/158 December 2015 AUDITOR'S RESIGNATION

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/04/1523 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/05/141 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD STAM

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30/08/1330 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031791540010

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/07/1329 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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23/04/1323 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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15/02/1315 February 2013 SECRETARY APPOINTED MR IAN CHESTER

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BLAKISTON

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR DANILO OLIYNIK

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15/02/1315 February 2013 DIRECTOR APPOINTED MS LISA PAMELA TANK

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15/02/1315 February 2013 DIRECTOR APPOINTED MR IAN CHESTER

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15/02/1315 February 2013 DIRECTOR APPOINTED MR RONALD CORNELIS ANTONIUS ALEXANDER MARIA STAM

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13/12/1213 December 2012 SECTION 519

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON

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20/11/1220 November 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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20/11/1220 November 2012 AUDITOR'S RESIGNATION

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15/11/1215 November 2012 SECTION 519

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12/09/1212 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/04/1224 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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10/04/1210 April 2012 COMPANY BUSINESS 26/03/2012

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21/03/1221 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3

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21/03/1221 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, 3180 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN

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06/03/126 March 2012 APPOINTMENT TERMINATED, SECRETARY SIMON JOSEPH

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16/09/1116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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17/08/1117 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBINSON / 22/03/2011

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO OLIYNIK / 06/09/2010

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15/04/1115 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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07/05/107 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBINSON / 22/03/2010

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 22/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURENCE JACQUELINE TANTY / 22/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO OLIYNIK / 22/03/2010

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26/04/1026 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENCE TANTY

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31/03/1031 March 2010 DIRECTOR APPOINTED MR JOHN BLAKISTON

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04/01/104 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/12/0917 December 2009 ARTICLES OF ASSOCIATION

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16/12/0916 December 2009 ALTER ARTICLES 10/12/2009

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06/08/096 August 2009 SECRETARY APPOINTED SIMON ELLIOT JOSEPH

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME

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24/03/0924 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/05/0829 May 2008 APPOINTMENT TERMINATED DIRECTOR MARK TENTORI

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13/05/0813 May 2008 DIRECTOR APPOINTED LAURENCE JACQUELINE TANTY

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13/05/0813 May 2008 DIRECTOR APPOINTED IAN ROBINSON

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25/04/0825 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 S366A DISP HOLDING AGM 03/09/07

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/06/0720 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/04/0715 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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29/09/0629 September 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0521 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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26/04/0526 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/04/059 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/05/0414 May 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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15/11/0315 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0315 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: LINPAC GROUP LTD, EVAN CORNISH HOUSE, WINDSOR ROAD FAIRFIELD IND ESTAT, LOUGH LINCS LN11 0LX

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25/10/0325 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0312 August 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/05/0330 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0310 May 2003 DIRECTOR RESIGNED

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10/05/0310 May 2003 NEW DIRECTOR APPOINTED

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10/05/0310 May 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/08/027 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/04/023 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/12/0124 December 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/12/0124 December 2001 NEW SECRETARY APPOINTED

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24/12/0124 December 2001 DIRECTOR RESIGNED

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24/12/0124 December 2001 SECRETARY RESIGNED

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29/10/0129 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0126 July 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/04/0021 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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07/06/997 June 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/09/9810 September 1998 AUDITOR'S RESIGNATION

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29/05/9829 May 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/03/9726 March 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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01/07/961 July 1996 NEW DIRECTOR APPOINTED

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01/07/961 July 1996 DIRECTOR RESIGNED

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01/07/961 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/961 July 1996 SECRETARY RESIGNED

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01/07/961 July 1996 REGISTERED OFFICE CHANGED ON 01/07/96 FROM: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR

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01/07/961 July 1996 NEW DIRECTOR APPOINTED

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01/07/961 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/03/9622 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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