LOGISNEXT UK LIMITED

Company number 00958167

Date	Type	Description	View / Download
04 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
12 Feb 2019	TM02	Termination of appointment of Ulrika Birgitta Harrison as a secretary on 12 February 2019	(1 page)
12 Feb 2019	AP03	Appointment of Ms Kathryn Nicola Holden as a secretary on 12 February 2019	(2 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
20 Dec 2018	TM02	Termination of appointment of Carol Ann Kearney as a secretary on 19 December 2018	(1 page)
20 Dec 2018	AP03	Appointment of Mrs Ulrika Birgitta Harrison as a secretary on 20 December 2018	(2 pages)
03 Aug 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
11 Jul 2018	AP01	Appointment of Mr Masashi Takamatsu as a director on 2 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Nobuo Yo as a director on 2 July 2018	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
07 Jul 2017	PSC02	Notification of Unicarriers Europe Ab as a person with significant control on 30 June 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
29 Sep 2016	TM01	Termination of appointment of Leif Thomas Viklund as a director on 29 July 2016	(1 page)
29 Sep 2016	AP01	Appointment of Mr Nobuo Yo as a director on 29 July 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,500,000	(5 pages)
28 Jun 2016	CH01	Director's details changed for Mark Andrew Gibb on 1 August 2013	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
22 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,500,000	(5 pages)
13 Mar 2015	AP01	Appointment of Mr Leif Thomas Viklund as a director on 17 February 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Keiji Ikeda as a director on 20 February 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Johannes-Georg Wilhelm Hesse as a director on 17 February 2015	(1 page)
13 Mar 2015	AP03	Appointment of Ms Carol Ann Kearney as a secretary on 1 December 2014	(2 pages)
13 Mar 2015	TM02	Termination of appointment of Mark Andrew Gibb as a secretary on 1 December 2014	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)

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