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LOGWIN AIR + OCEAN UK LIMITED

Company number 01602824

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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)
21 Mar 2013 AD01 Registered office address changed from 1 Betam Road Hayes Middlesex UB3 1SR on 21 March 2013
07 Feb 2013 AUD Auditor's resignation
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Sep 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 02/02/2012 as it was not properly delivered
12 Jul 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 17/09/2012
28 Dec 2011 TM01 Termination of appointment of Christopher Maciejowski as a director
31 Aug 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr John Patrick Perkins on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Neil Bulfield on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Christopher Peter Maciejowski on 5 March 2010
10 Jul 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Aug 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 MEM/ARTS Memorandum and Articles of Association
30 Jun 2008 CERTNM Company name changed birkart globistics LIMITED\certificate issued on 30/06/08
05 Mar 2008 363s Return made up to 31/12/07; full list of members
22 Jan 2008 395 Particulars of mortgage/charge
30 Oct 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 31/12/06; full list of members
23 Aug 2006 AA Full accounts made up to 31 December 2005