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JP LOGISTICS SOLUTIONS LIMITED

Company number 01034009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2013 AP03 Appointment of Mr Stephen James Price as a secretary
10 Oct 2013 TM02 Termination of appointment of Elizabeth Cole as a secretary
13 May 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Edward Charles Johnston on 31 December 2012
13 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 CH01 Director's details changed for Edward Charles Johnston on 14 June 2010
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Feb 2010 CH01 Director's details changed for Edward Charles Johnston on 16 October 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Edward Charles Johnston on 16 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Jeffrey Mcgowan Hall on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Marshall Mcgowan Hall on 12 January 2010
12 Jan 2010 CH03 Secretary's details changed for Mrs Elizabeth Ann Cole on 5 January 2010
19 Oct 2009 CH01 Director's details changed for Edward Charles Johnston on 16 October 2009
31 Jul 2009 288a Secretary appointed mrs elizabeth ann cole
06 Mar 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 288a Director appointed mr marshall mcgowan hall
20 Jan 2009 288b Appointment terminated secretary scott hazledine
08 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2009 288c Director's change of particulars / edward johnston / 30/06/2008