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MNX GLOBAL LOGISTICS LIMITED

Company number 01822097

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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)
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Dec 2012 TM01 Termination of appointment of Christine Storey as a director
27 Nov 2012 TM02 Termination of appointment of Keith Storey as a secretary
27 Nov 2012 TM01 Termination of appointment of Keith Storey as a director
27 Nov 2012 TM01 Termination of appointment of a director
27 Nov 2012 AP03 Appointment of Mr Matthew Dailey as a secretary
27 Nov 2012 AP01 Appointment of Mr Martin Graul as a director
27 Nov 2012 AP01 Appointment of Mr Matthew Dailey as a director
17 Sep 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AD01 Registered office address changed from , 16 Saxon Way, Harmondsworth, West Drayton, Middlesex, UB7 0LW on 16 July 2012
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
29 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
01 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 378,064
19 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
19 Jan 2011 TM01 Termination of appointment of John Pye as a director
26 Apr 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 129,085
10 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Christine Carolynn Storey on 1 December 2009
10 Dec 2009 CH01 Director's details changed for Scott Amiziah Cannon on 1 December 2009
10 Dec 2009 CH01 Director's details changed for Keith David Storey on 1 December 2009
10 Dec 2009 CH01 Director's details changed for Ms Julie Hughes on 1 December 2009