INTERSPED LOGISTICS (UK) LIMITED

Company number 01677239

Date	Type	Description	View / Download
15 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
07 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
22 Jul 2014	MR01	Registration of charge 016772390008, created on 2 July 2014	(9 pages)
24 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 71,957	(4 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 71,957	(3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
22 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(15 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
23 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(4 pages)
13 Mar 2012	CH03	Secretary's details changed for Denise Playfair on 14 October 2011	(2 pages)
13 Mar 2012	CH01	Director's details changed for Ray Phillip Murphy on 14 October 2011	(2 pages)
14 Oct 2011	AD01	Registered office address changed from Unit G2 Riverside Industrial Estate Riverside Way Dartford Kent DA1 5BS on 14 October 2011	(1 page)
17 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 51,957	(3 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 47,957	(3 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
05 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(4 pages)
05 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 May 2011	SH03	Purchase of own shares.	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Andreas Manolesos as a director	(1 page)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Mar 2011	TM02	Termination of appointment of Ray Murphy as a secretary	(2 pages)