SALVESEN LOGISTICS LIMITED

Company number 00346268

Date	Type	Description	View / Download
03 Nov 2016	MR01	Registration of charge 003462680024, created on 1 November 2016	(18 pages)
03 Nov 2016	MR05	All of the property or undertaking has been released from charge 23	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
21 Jun 2016	AP01	Appointment of Mr John Jay Hardig as a director on 3 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Michael Joseph Morris as a director on 3 June 2016	(1 page)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 77,010,000	(8 pages)
10 May 2016	CH01	Director's details changed for Ms Lyndsay Gillian Navid Lane on 9 May 2015	(2 pages)
10 May 2016	CH01	Director's details changed for Mr Daniel Stephen Myers on 9 May 2016	(2 pages)
10 May 2016	CH03	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016	(1 page)
17 Dec 2015	AP01	Appointment of Mr Michael Morris as a director on 27 November 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Patrick Bataillard as a director on 27 November 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Herve Francois Marie Montjotin as a director on 4 September 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Anthony Tatow as a director on 4 September 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Luis Angel Gomez as a director on 29 September 2015	(2 pages)
10 Jul 2015	MR04	Satisfaction of charge 21 in full	(1 page)
30 Jun 2015	AD01	Registered office address changed from , Norbert Dentressangle House Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on 30 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 77,010,000	(8 pages)
03 Mar 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
26 Nov 2014	AAMD	Amended full accounts made up to 31 December 2013	(20 pages)
21 Nov 2014	MR04	Satisfaction of charge 22 in full	(4 pages)
15 Jul 2014	AP01	Appointment of Daniel Stephen Myers as a director on 1 July 2014	(3 pages)
15 Jul 2014	TM01	Termination of appointment of Michael John Bridges as a director on 1 July 2014	(2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 77,010,000	(8 pages)

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