MNX GLOBAL LOGISTICS LIMITED

Company number 01822097

Date	Type	Description	View / Download
26 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
01 Sep 2016	CH03	Secretary's details changed for Mr. Steven Joseph Stubitz on 1 September 2016	(1 page)
13 May 2016	CH01	Director's details changed for Mr Paul Martins on 13 May 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr. Steven Joseph Stubitz as a director on 31 March 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr. Peter Chi Shing Tsang as a director on 31 March 2016	(2 pages)
12 May 2016	CH03	Secretary's details changed for Mr. Steven Joseph Stubitz on 31 March 2016	(1 page)
12 May 2016	AP03	Appointment of Mr. Steven Joseph Stubitz as a secretary on 31 March 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Jan Willem Van't Riet as a director on 30 April 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Matthew Dailey as a director on 30 April 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Martin Graul as a director on 30 April 2016	(1 page)
12 May 2016	TM02	Termination of appointment of Matthew Dailey as a secretary on 30 April 2016	(1 page)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
01 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 378,064	(6 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
02 Sep 2014	AP01	Appointment of Mr Thomas Aquinas Belmont as a director on 4 August 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Paul Martins as a director on 4 August 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Scott Amiziah Cannon as a director on 4 August 2014	(1 page)
05 Aug 2014	AUD	Auditor's resignation	(1 page)
08 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 378,064	(5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
16 Aug 2013	MR01	Registration of charge 018220970007	(13 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(5 pages)
17 Jun 2013	TM01	Termination of appointment of Julie Hughes as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Jan Willem Van't Riet as a director	(3 pages)

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