INTERSPED LOGISTICS (UK) LIMITED

Company number 01677239

Date	Type	Description	View / Download
16 Aug 2017	MR04	Satisfaction of charge 6 in full	(1 page)
02 Aug 2017	PSC04	Change of details for Ray Phillip Murphy as a person with significant control on 31 October 2016	(2 pages)
02 Aug 2017	CH01	Director's details changed for Ray Phillip Murphy on 31 October 2016	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Denise Playfair as a director on 15 May 2017	(1 page)
19 Jun 2017	TM02	Termination of appointment of Denise Playfair as a secretary on 15 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Denise Playfair as a director on 15 May 2017	(1 page)
22 May 2017	TM02	Termination of appointment of Denise Playfair as a secretary on 15 May 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(6 pages)
13 Mar 2017	CH01	Director's details changed for Denise Playfair on 13 March 2017	(2 pages)
13 Mar 2017	CH01	Director's details changed for David John Mynn on 13 March 2017	(2 pages)
13 Mar 2017	CH03	Secretary's details changed for Denise Playfair on 13 March 2017	(1 page)
13 Mar 2017	CH01	Director's details changed for Ray Phillip Murphy on 13 March 2017	(2 pages)
13 Mar 2017	CH01	Director's details changed for Mr Colin Albert Ayres on 13 March 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from Unit I 4 Riverside Industrial Estate Riverside Way Dartford Kent DA1 5BS to 66 Hailey Road Erith Kent DA18 4AA on 13 March 2017	(1 page)
07 Mar 2017	MR01	Registration of charge 016772390009, created on 28 February 2017	(22 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
22 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 71,957	(7 pages)
01 Mar 2016	AP01	Appointment of David John Mynn as a director on 1 March 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Colin Albert Ayres as a director on 1 March 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Denise Playfair as a director on 1 March 2016	(2 pages)
10 Nov 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
23 Apr 2015	AA01	Current accounting period shortened from 31 October 2015 to 31 July 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 71,957	(4 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
16 Mar 2015	CH01	Director's details changed for Ray Phillip Murphy on 16 March 2015	(2 pages)