LOGWIN AIR + OCEAN UK LIMITED

Company number 01602824

Date	Type	Description	View / Download
09 May 2018	PSC02	Notification of Logwin Air + Ocean Int'l Gmbh as a person with significant control on 9 May 2018	(2 pages)
22 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 22 March 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
01 Feb 2018	CH01	Director's details changed for Mr Ryan Christian Howell on 1 February 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Ryan Christian Howell as a director on 1 January 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Dexter Mcqueen as a director on 1 January 2018	(2 pages)
08 Nov 2017	AP01	Appointment of Mr David Antony Atack as a director on 3 November 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Neil Bulfield as a director on 2 November 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of John Patrick Perkins as a director on 30 September 2017	(1 page)
05 Oct 2017	TM02	Termination of appointment of John Patrick Perkins as a secretary on 30 September 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 860,000	(5 pages)
05 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Oct 2015	AUD	Auditor's resignation	(1 page)
24 Mar 2015	AD01	Registered office address changed from Capital Place 120 Bath Road Harlington Middlesex UB3 5AN to 6 - 9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW on 24 March 2015	(1 page)
19 Mar 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 860,000	(5 pages)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Mar 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 860,000	(5 pages)
24 Jun 2013	MISC	Section 519 companies act 2006	(1 page)
24 Jun 2013	AUD	Auditor's resignation	(1 page)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)

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