NEOVIA LOGISTICS SERVICES (U.K.) LIMITED

Company number 02136514

Date	Type	Description	View / Download
27 Feb 2015	TM01	Termination of appointment of Michael James Delaney as a director on 9 February 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Bill Reynolds as a director on 9 February 2015	(3 pages)
27 Feb 2015	AP01	Appointment of Joe Tomczak as a director on 9 February 2015	(3 pages)
26 Nov 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 15,000,000	(4 pages)
14 Feb 2014	AA	Full accounts made up to 31 December 2012	(28 pages)
11 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 15,000,000	(4 pages)
09 Oct 2013	TM02	Termination of appointment of Eva Kalawski as a secretary	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Ian Downie as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Michael James Delaney as a director	(3 pages)
14 Jan 2013	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(14 pages)
11 Jan 2013	AD01	Registered office address changed from Peckleton Lane Desford Leicester LE9 9JT on 11 January 2013	(2 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
10 Aug 2012	TM02	Termination of appointment of Janette Nicholls as a secretary	(2 pages)
10 Aug 2012	TM01	Termination of appointment of William Reynolds as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Nigel Burroughs as a director	(2 pages)
10 Aug 2012	AP01	Appointment of Mr Ian Michael Stuart Downie as a director	(3 pages)
10 Aug 2012	AP03	Appointment of Eva Monica Kalawski as a secretary	(3 pages)
10 Aug 2012	TM01	Termination of appointment of Azizeh Ghaffari as a director	(2 pages)
01 Aug 2012	CERTNM	Company name changed caterpillar logistics services (uk) LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-31	(2 pages)
01 Aug 2012	CONNOT	Change of name notice	(2 pages)
25 Jun 2012	SH19	Statement of capital on 25 June 2012 GBP 15,000,000	(4 pages)
25 Jun 2012	CAP-SS	Solvency statement dated 19/06/12	(1 page)
25 Jun 2012	SH20	Statement by directors	(1 page)
25 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

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