CompaniesInTheUK

MULTIMODAL LOGISTICS LIMITED

Company number 04199202 ·

Active

123 filings

Date Filing
10 Jun 2026 Appointment of Mr Wei Gao as a director on 2026-06-09 · 2 pages View document
13 Apr 2026 Termination of appointment of Wei Gao as a director on 2026-04-13 · 1 page View document
13 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
6 Mar 2026 Full accounts made up to 2025-12-31 · 32 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Dec 2025 Termination of appointment of Jessica Phillips as a secretary on 2025-12-01 · 1 page View document
22 Oct 2025 Appointment of Mr Hua Hu as a director on 2025-10-16 · 2 pages View document
17 Oct 2025 Termination of appointment of Gang Wang as a director on 2025-10-16 · 1 page View document
21 Aug 2025 Appointment of Mr Jian Zhou as a director on 2025-08-14 · 2 pages View document
23 Jun 2025 Termination of appointment of Li Sun as a director on 2025-06-09 · 1 page View document
31 Mar 2025 Full accounts made up to 2024-12-31 · 34 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Aug 2024 Appointment of Mrs Ying Dong as a director on 2024-08-28 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-04-02 with no updates · 3 pages View document
20 Feb 2024 Full accounts made up to 2023-12-31 · 34 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Full accounts made up to 2022-12-31 · 36 pages View document
8 Sep 2023 Termination of appointment of Majid Khan as a secretary on 2023-09-08 · 1 page View document
13 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
20 Sep 2022 Termination of appointment of Jun Wang as a director on 2022-09-20 · 1 page View document
20 Sep 2022 Appointment of Mr. Gang Wang as a director on 2022-09-20 · 2 pages View document
20 Sep 2022 Appointment of Ms Li Sun as a director on 2022-09-20 · 2 pages View document
20 Sep 2022 Appointment of Mr Timothy Richard Wray as a director on 2022-09-20 · 2 pages View document
20 Sep 2022 Termination of appointment of Hua Hu as a director on 2022-09-20 · 1 page View document
20 Sep 2022 Termination of appointment of Ji Lin as a director on 2022-09-20 · 1 page View document
20 Sep 2022 Termination of appointment of Mang Zheng as a director on 2022-09-20 · 1 page View document
27 Apr 2022 Full accounts made up to 2021-12-31 · 39 pages View document
29 Mar 2022 Appointment of Mr Jun Wang as a director on 2022-02-18 · 2 pages View document
29 Mar 2022 Termination of appointment of Zhendong Zhang as a director on 2022-02-18 · 1 page View document
26 Jan 2022 Appointment of Mr Hua Hu as a director on 2022-01-25 · 2 pages View document
26 Jan 2022 Appointment of Mr Wei Gao as a director on 2022-01-25 · 2 pages View document
26 Jan 2022 Appointment of Mr Mang Zheng as a director on 2022-01-25 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Oct 2021 Termination of appointment of Qiang Pan as a director on 2021-10-01 · 1 page View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
7 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
3 Dec 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Jun 2018 DIRECTOR APPOINTED MR JI LIN View document
6 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SONGWEN WANG View document
6 Jun 2018 DIRECTOR APPOINTED MR QIANG PAN View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR YIQING CHEN View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
30 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
16 Dec 2015 SECRETARY APPOINTED MR. MAJID KHAN View document
16 Dec 2015 APPOINTMENT TERMINATED, SECRETARY DAVID LAMBERT View document
14 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Jul 2015 SECTION 519 COMPANIES ACT 2006 View document
16 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
21 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ZHONGPING LIU View document
21 Nov 2014 DIRECTOR APPOINTED MS SONGWEN WANG View document
7 May 2014 DIRECTOR APPOINTED MR ZHENDONG ZHANG View document
2 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
13 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DING GUO View document
9 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Apr 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
3 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SUN PING View document
3 Nov 2011 DIRECTOR APPOINTED MR YIQING CHEN View document
26 May 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
26 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DING WEI GUO / 26/05/2011 View document
1 Mar 2011 SECRETARY APPOINTED DAVID LAMBERT View document
24 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT GRANGER View document
24 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON View document
24 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON View document
11 Feb 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUN PING / 16/07/2010 View document
19 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
26 Mar 2010 DIRECTOR APPOINTED ZHONGPING LIU View document
23 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ZENG YU View document
12 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Jun 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
1 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 17/04/2009 View document
31 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Jan 2009 DIRECTOR APPOINTED SUN PING View document
12 Jan 2009 APPOINTMENT TERMINATED DIRECTOR WAN JUN View document
6 Jan 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM JOHNSON STEVENS HOUSE 2 ABBEY ROAD, BARKING ESSEX IG11 7AX View document
23 Apr 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
19 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
11 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
9 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
8 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 May 2005 DIRECTOR RESIGNED View document
24 May 2005 NEW DIRECTOR APPOINTED View document
19 Apr 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
31 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2004 DIRECTOR RESIGNED View document
3 Nov 2004 NEW DIRECTOR APPOINTED View document
4 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
28 Jun 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Apr 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
7 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
7 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
12 Apr 2003 SECRETARY RESIGNED View document
12 Apr 2003 NEW DIRECTOR APPOINTED View document
12 Apr 2003 NEW SECRETARY APPOINTED View document
12 Apr 2003 NEW DIRECTOR APPOINTED View document
12 Apr 2003 DIRECTOR RESIGNED View document
12 Apr 2003 NEW DIRECTOR APPOINTED View document
12 Apr 2003 NEW DIRECTOR APPOINTED View document
31 Mar 2003 COMPANY NAME CHANGED CHINA SHIPPING LOGISTICS LIMITED CERTIFICATE ISSUED ON 31/03/03 View document
4 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Jun 2002 NEW SECRETARY APPOINTED View document
7 Jun 2002 SECRETARY RESIGNED View document
26 Apr 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
6 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
26 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 2001 NEW DIRECTOR APPOINTED View document
26 Jul 2001 DIRECTOR RESIGNED View document
26 Jul 2001 SECRETARY RESIGNED View document
12 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document