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AARDVARK LOGISTIC SERVICES LIMITED

Company number 02291005

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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)
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 7,000
04 Jan 2016 TM01 Termination of appointment of Clayton Paul Cairns as a director on 4 January 2016
16 Dec 2015 MR01 Registration of charge 022910050007, created on 11 December 2015
24 Nov 2015 MR01 Registration of charge 022910050006, created on 24 November 2015
28 Oct 2015 MR01 Registration of charge 022910050005, created on 26 October 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2014
26 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 7,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH March 2015.
26 Jan 2015 CH01 Director's details changed for Mr Clayton Paul Cairns on 26 January 2015
20 Jan 2015 AP01 Appointment of Mr Michael Ronald Nobes as a director on 12 September 2014
14 Jan 2015 AP01 Appointment of Mr Joseph Michael Malia as a director on 12 September 2014
02 Dec 2014 TM01 Termination of appointment of Martyn Todd as a director on 12 September 2014
02 Dec 2014 TM02 Termination of appointment of Martyn Todd as a secretary on 12 September 2014
24 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Apr 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 7,000
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 7,000
07 Feb 2014 CC04 Statement of company's objects
07 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Filing documents with companies house 01/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
26 Jan 2012 AD04 Register(s) moved to registered office address
08 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2010
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010