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1675 LOGISTICS LIMITED

Company number 01955622

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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)
03 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
04 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AP01	Appointment of Mr Derek Charles Croucher as a director on 8 December 2017	View PDF Appointment of Mr Derek Charles Croucher as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mr David Wallace Baxter as a director on 30 November 2017	View PDF Appointment of Mr David Wallace Baxter as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mr John Borrowdale as a director on 30 November 2017	View PDF Appointment of Mr John Borrowdale as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mr James John Lea as a director on 30 November 2017	View PDF Appointment of Mr James John Lea as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mr David Warr as a director on 30 November 2017	View PDF Appointment of Mr David Warr as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-20 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages)
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	CH01	Director's details changed for Mr John Edward Lea on 1 April 2016	View PDF Director's details changed for Mr John Edward Lea on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CH03	Secretary's details changed for Mr David Warr on 1 April 2016	View PDF Secretary's details changed for Mr David Warr on 1 April 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 May 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	CH03	Secretary's details changed for Mr David Warr on 3 December 2013	View PDF Secretary's details changed for Mr David Warr on 3 December 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	CERTNM	Company name changed toasted oat company LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-05	View PDF Company name changed toasted oat company LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-05 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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1675 LOGISTICS LIMITED

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