LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED

Company number 02606805

Date	Type	Description	View / Download
16 Feb 2017	CH01	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017	(2 pages)
16 Feb 2017	CH03	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
19 Oct 2016	TM01	Termination of appointment of Martyn Clive Allen as a director on 26 May 2016	(1 page)
19 Oct 2016	AP01	Appointment of Ian Bruce Malcolm as a director on 26 May 2016	(2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
25 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	(3 pages)
15 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(5 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
24 Jun 2015	TM02	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015	(1 page)
24 Jun 2015	AP03	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 2	(5 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
15 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(5 pages)
10 Dec 2013	TM01	Termination of appointment of Peter Walker as a director	(1 page)
10 Dec 2013	AP01	Appointment of Martyn Clive Allen as a director	(2 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
30 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
05 Mar 2012	CH01	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012	(2 pages)
10 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
09 Mar 2011	TM01	Termination of appointment of Flemming Dalgaard as a director	(1 page)
09 Mar 2011	AP01	Appointment of Sarmad Mehmood Qureshi as a director	(2 pages)
14 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)