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MULTISERV LOGISTICS LIMITED

Company number 01372556

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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)
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,200
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2014 TM01 Termination of appointment of Graham Stubbs as a director
02 Jul 2014 TM01 Termination of appointment of Paul Oakes as a director
16 Jun 2014 AP01 Appointment of Mr Stephen Richard Cooper as a director
13 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,200
23 Dec 2013 TM01 Termination of appointment of Herve Leclercq as a director
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mr Paul Harry Oakes on 24 January 2012
24 Jan 2012 CH03 Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 24 January 2012
07 Nov 2011 TM01 Termination of appointment of Martin Hoad as a director
10 Oct 2011 AP01 Appointment of Mr Herve Michal Leclercq as a director
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
31 Jan 2011 TM01 Termination of appointment of Michael Cubitt as a director
31 Jan 2011 TM01 Termination of appointment of Geoffrey Butler as a director
05 Jan 2011 AP01 Appointment of Mr Graham Martin Stubbs as a director
04 Jan 2011 TM01 Termination of appointment of Clyde Kirkwood as a director
04 Jan 2011 AP01 Appointment of Mr Martin Roger Gregory Hoad as a director
04 Jan 2011 AP01 Appointment of Mr Christopher Claude Lashmer Whistler as a director
28 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009