MNX GLOBAL LOGISTICS LIMITED

Company number 01822097

Date	Type	Description	View / Download
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
27 Jun 2019	AP01	Appointment of Mr John Gilles Labrie as a director on 14 June 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Paul Jay Martins as a director on 14 June 2019	(1 page)
20 Feb 2019	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
02 Oct 2018	TM02	Termination of appointment of a secretary	(1 page)
01 Oct 2018	AP01	Appointment of Mr. Nathan William Gesse as a director on 1 October 2018	(2 pages)
01 Oct 2018	AP03	Appointment of Mr. Thomas Aquinas Belmont as a secretary on 1 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Peter Chi Shing Tsang as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Steve Stubitz as a director on 1 October 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Steven Joseph Stubitz as a secretary on 3 July 2018	(1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 28 December 2017 to 27 December 2017	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
04 Sep 2018	PSC01	Notification of Christopher Peter James Otterwell as a person with significant control on 4 April 2018	(2 pages)
15 Aug 2018	PSC01	Notification of Heather Presbury as a person with significant control on 4 April 2018	(2 pages)
04 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 4 April 2018	(2 pages)
22 Mar 2018	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
23 Feb 2018	CH03	Secretary's details changed for Mr. Steven Joseph Stubitz on 22 February 2018	(1 page)
22 Feb 2018	CH01	Director's details changed for Mr Thomas Aquinas Belmont on 22 February 2018	(2 pages)
22 Feb 2018	CH01	Director's details changed for Mr Paul Jay Martins on 22 February 2018	(2 pages)
22 Feb 2018	CH03	Secretary's details changed for Mr. Steven Joseph Stubitz on 22 February 2018	(1 page)
22 Feb 2018	CH01	Director's details changed for Mr Thomas Aquinas Belmont on 22 February 2018	(2 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
27 Mar 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)

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