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COURIER LOGISTICS LIMITED

Company number 02958861

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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)
22 Jun 2016 SH02 Statement of capital on 1 June 2016
  • GBP 101.50
22 Jun 2016 SH10 Particulars of variation of rights attached to shares
14 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2016 TM01 Termination of appointment of Paul Michael Johnson as a director on 1 June 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transfered 08/04/2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transfered 08/04/2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transfered 08/04/2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transfered 08/04/2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transfered 08/04/2016
08 Apr 2016 TM01 Termination of appointment of Michael Johnson as a director on 8 April 2016
30 Mar 2016 TM02 Termination of appointment of Marion Jane Court as a secretary on 29 March 2016
12 Dec 2015 AA Full accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 106.25
12 Sep 2014 AA Full accounts made up to 31 March 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 106.25
14 Nov 2013 AA Full accounts made up to 31 March 2013
30 Sep 2013 MR01 Registration of charge 029588610006
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 106.25
11 Oct 2012 AA Full accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from , Dodds Close Bradmarsh Business, Park Templeborough, Rotherham, South Yorkshire, S60 1BX on 26 June 2012
02 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
01 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders