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)
10 Jan 2005 123 Nc inc already adjusted 30/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 288b Director resigned
10 Sep 2004 363s Return made up to 07/08/04; full list of members
24 Aug 2004 288a New director appointed
10 Jun 2004 AA Full accounts made up to 31 December 2003
20 Aug 2003 363s Return made up to 07/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jun 2003 AA Full accounts made up to 31 December 2002
02 Nov 2002 88(2)R Ad 31/10/02--------- £ si 1661987@1=1661987 £ ic 5338013/7000000
13 Aug 2002 363s Return made up to 07/08/02; full list of members
08 May 2002 AA Accounts for a medium company made up to 31 December 2001
22 Feb 2002 288b Secretary resigned
22 Jan 2002 88(2)R Ad 31/12/01--------- £ si 1615771@1=1615771 £ ic 3722242/5338013
10 Sep 2001 363s Return made up to 07/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2001 288a New secretary appointed;new director appointed
17 Jul 2001 288b Secretary resigned;director resigned
25 May 2001 AA Accounts for a medium company made up to 31 December 2000
08 May 2001 88(2)R Ad 31/12/00--------- £ si 1544890@1=1544890 £ ic 2177352/3722242
26 Jan 2001 287 Registered office changed on 26/01/01 from: great western house station road reading RG1 1SX
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jan 2001 123 Nc inc already adjusted 29/12/00
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 2000 AA Full accounts made up to 31 December 1999
27 Sep 2000 363s Return made up to 07/08/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned