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ICF NEXT LIMITED

Company number 03293747

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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)
30 Jan 2015	CH01	Director's details changed for James Graham Wilkins on 30 September 2014	View PDF Director's details changed for James Graham Wilkins on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	CERTNM	Company name changed logistik LIMITED\certificate issued on 05/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05	View PDF Company name changed logistik LIMITED\certificate issued on 05/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AP01	Appointment of David Hunter as a director on 24 July 2014	View PDF Appointment of David Hunter as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AP01	Appointment of Mr Kevin Joseph Walsh as a director on 24 July 2014	View PDF Appointment of Mr Kevin Joseph Walsh as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AP01	Appointment of Meredith Saul Evans as a director on 24 July 2014	View PDF Appointment of Meredith Saul Evans as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	TM01	Termination of appointment of Dirk Mischendahl as a director on 24 July 2014	View PDF Termination of appointment of Dirk Mischendahl as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 May 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 27 pages (27 pages)
14 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 101,000	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 101,000 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
25 Apr 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 27 pages (27 pages)
08 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	CH03	Secretary's details changed for Mr Joseph Yates on 1 May 2012	View PDF Secretary's details changed for Mr Joseph Yates on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 30 pages (30 pages)
13 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2011	TM01	Termination of appointment of Dave Hunter as a director	View PDF Termination of appointment of Dave Hunter as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 31 pages (31 pages)
11 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 28 pages (28 pages)
14 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	CH01	Director's details changed for James Graham Wilkins on 14 January 2010	View PDF Director's details changed for James Graham Wilkins on 14 January 2010 - link opens in a new window - 2 pages (2 pages)

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