AIT WORLDWIDE LOGISTICS (UK) LIMITED
Company number 01846207
- Company Overview for AIT WORLDWIDE LOGISTICS (UK) LIMITED (01846207)
- Filing history for AIT WORLDWIDE LOGISTICS (UK) LIMITED (01846207)
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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) |
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04 Dec 2018 | AP01 | Appointment of Kory Michael Glen as a director on 30 November 2018 | |
04 Dec 2018 | TM01 | Termination of appointment of Rory Alvin Macarty as a director on 30 November 2018 | |
04 Dec 2018 | AP01 | Appointment of Keith William Tholan as a director on 30 November 2018 | |
04 Dec 2018 | TM02 | Termination of appointment of Rory Alvin Macarty as a secretary on 30 November 2018 | |
04 Dec 2018 | AP01 | Appointment of William Vaughn Moore as a director on 30 November 2018 | |
04 Dec 2018 | TM01 | Termination of appointment of Adam Charles Lovett as a director on 30 November 2018 | |
04 Dec 2018 | TM01 | Termination of appointment of Alan Spencer as a director on 30 November 2018 | |
04 Dec 2018 | AP03 | Appointment of Raymond Michael Fennelly as a secretary on 30 November 2018 | |
04 Dec 2018 | PSC05 | Change of details for Connexion Holdings Limited as a person with significant control on 6 April 2016 | |
16 Oct 2018 | AA | Full accounts made up to 31 May 2018 | |
30 Jan 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
30 Jan 2018 | CH01 | Director's details changed for Mr Alan Spencer on 30 January 2018 | |
30 Jan 2018 | CH01 | Director's details changed for Rory Alvin Macarty on 30 January 2018 | |
30 Jan 2018 | CH01 | Director's details changed for Lee Alexander Davison on 30 January 2018 | |
30 Jan 2018 | CH01 | Director's details changed for Adam Charles Lovett on 30 January 2018 | |
30 Jan 2018 | CH03 | Secretary's details changed for Rory Alvin Macarty on 30 January 2018 | |
29 Nov 2017 | AA | Full accounts made up to 31 May 2017 | |
19 May 2017 | AD01 | Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 19 May 2017 | |
03 Mar 2017 | AA | Full accounts made up to 31 May 2016 | |
23 Feb 2017 | CH01 | Director's details changed for Lee Alexander Davison on 22 February 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
21 Jul 2016 | CH01 | Director's details changed for Adam Charles Lovett on 20 July 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
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24 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
09 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 |