Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NAGEL LOGISTICS (UK) LIMITED

Company number 01539682

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2011 CAP-SS Solvency statement dated 03/08/11
19 Aug 2011 SH19 Statement of capital on 19 August 2011
  • GBP 2,000,000
16 Aug 2011 SH20 Statement by directors
16 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth share cap restrictions 04/08/2011
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/08/2011
16 Aug 2011 SH08 Change of share class name or designation
16 Aug 2011 SH10 Particulars of variation of rights attached to shares
16 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights arrached to shares 02/08/2011
15 Apr 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 07/08/09; full list of members
23 Apr 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 07/08/08; full list of members
07 Jul 2008 288a Director appointed bernard heinrich
30 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
18 Mar 2008 288b Appointment terminated director kurt nagel
18 Oct 2007 363s Return made up to 07/08/07; no change of members
25 Sep 2007 AA Full accounts made up to 31 December 2006
11 Sep 2006 363s Return made up to 07/08/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 December 2005
15 Feb 2006 88(2)R Ad 30/12/05--------- £ si 1980000@1=1980000 £ ic 8250000/10230000
05 Oct 2005 AA Full accounts made up to 31 December 2004
05 Sep 2005 363s Return made up to 07/08/05; full list of members
10 Jan 2005 88(2)R Ad 30/12/04--------- £ si 1250000@1=1250000 £ ic 7000000/8250000