- Company Overview for AIR LOGISTICS NETWORKS LIMITED (01378919)
- Filing history for AIR LOGISTICS NETWORKS LIMITED (01378919)
- People for AIR LOGISTICS NETWORKS LIMITED (01378919)
- Charges for AIR LOGISTICS NETWORKS LIMITED (01378919)
- More for AIR LOGISTICS NETWORKS LIMITED (01378919)
| 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) |
|---|---|---|---|
| 07 Feb 2017 | CH01 | Director's details changed for Mr Stephen John Dawkins on 1 February 2017 | |
| 26 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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| 22 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 19 May 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 16 Apr 2015 | CH01 | Director's details changed for Stephen John Dawkins on 16 April 2015 | |
| 10 Apr 2015 | AD01 | Registered office address changed from Cargo Terminal 4 East Midlands Airport Castle Donington Derby DE74 2SA to Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN on 10 April 2015 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 17 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 14 May 2013 | CH01 | Director's details changed for Pierre Brunet on 10 October 2010 | |
| 14 May 2013 | CH03 | Secretary's details changed for Mr Michael Neil Arrowsmith on 14 May 2013 | |
| 09 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 27 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 03 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 13 Mar 2012 | AP01 | Appointment of Mr Christopher David O'donnell as a director | |
| 20 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 19 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 25 Jan 2011 | AUD | Auditor's resignation | |
| 25 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 12 Aug 2010 | CERTNM |
Company name changed air logistics (russia) LIMITED\certificate issued on 12/08/10
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| 12 Aug 2010 | CONNOT | Change of name notice | |
| 24 Jun 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 24 Jun 2009 | 363a | Return made up to 20/06/09; full list of members |