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A P LOGISTICS LIMITED

Company number 01721002

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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)
07 Sep 2010 SH03 Purchase of own shares.
01 Sep 2010 SH06 Cancellation of shares. Statement of capital on 1 September 2010
  • GBP 18
26 Aug 2010 SH06 Cancellation of shares. Statement of capital on 26 August 2010
  • GBP 21
13 Apr 2010 AP01 Appointment of Mr Richard Jones as a director
13 Apr 2010 TM02 Termination of appointment of Sally Hanson as a secretary
13 Apr 2010 TM01 Termination of appointment of Sally Hanson as a director
13 Apr 2010 TM01 Termination of appointment of David Hanson as a director
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr David Alan Hanson on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Sally Forbes Hanson on 26 November 2009
11 Nov 2009 AA Total exemption full accounts made up to 31 July 2009
07 Nov 2008 363a Return made up to 31/10/08; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
27 Nov 2007 363a Return made up to 31/10/07; full list of members
27 Nov 2007 288c Secretary's particulars changed;director's particulars changed
27 Nov 2007 288c Director's particulars changed
15 Oct 2007 AA Total exemption full accounts made up to 31 July 2007
14 Nov 2006 363s Return made up to 31/10/06; full list of members
20 Oct 2006 AA Total exemption full accounts made up to 31 July 2006
18 Nov 2005 AA Total exemption full accounts made up to 31 July 2005
18 Nov 2005 363s Return made up to 31/10/05; full list of members
05 Feb 2005 AA Total exemption full accounts made up to 31 July 2004
08 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(287) ‐ Registered office changed on 08/11/04
17 Nov 2003 363s Return made up to 31/10/03; full list of members
24 Oct 2003 AA Total exemption full accounts made up to 31 July 2003