GAC LOGISTICS (UK) LIMITED

Company number 01025125

Date	Type	Description	View / Download
12 Oct 2011	AP01	Appointment of Mr Hakan Tommy Bo Wester as a director	(2 pages)
14 Sep 2011	AD01	Registered office address changed from Peartree Business Centre Cobham Road Ferndown Ind Estate Wimborne Dorset BH21 7PT on 14 September 2011	(1 page)
14 Sep 2011	AP01	Appointment of Mr Ivo Rene Monique Verheyen as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of William Hill as a director	(1 page)
14 Sep 2011	TM01	Termination of appointment of Erland Ebbersten as a director	(1 page)
10 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
21 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
21 May 2010	CH01	Director's details changed for William Hill on 11 April 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Erland Ebbersten on 11 April 2010	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Stuart Bowie as a director	(1 page)
11 Jan 2010	AP01	Appointment of Mr Peter John Cole as a director	(2 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
16 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
05 Jan 2009	288b	Appointment terminated director dennis billings	(1 page)
30 Sep 2008	288a	Director appointed stuart bowie	(1 page)
03 Jul 2008	288b	Appointment terminated director dennis mead	(1 page)
14 May 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
12 May 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
10 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
27 Jul 2007	288b	Secretary resigned	(1 page)
27 Jul 2007	363s	Return made up to 11/04/07; no change of members 363(287) ‐ Registered office changed on 27/07/07 363(288) ‐ Secretary resigned	(8 pages)
16 Feb 2007	288a	New director appointed	(2 pages)