GLOBAL EQUIPMENT LOGISTICS LIMITED
Company number 03392157
- Company Overview for GLOBAL EQUIPMENT LOGISTICS LIMITED (03392157)
- Filing history for GLOBAL EQUIPMENT LOGISTICS LIMITED (03392157)
- People for GLOBAL EQUIPMENT LOGISTICS LIMITED (03392157)
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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) |
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14 Jun 2018 | TM01 | Termination of appointment of David Mawer as a director on 1 June 2018 | |
28 Jun 2017 | PSC01 | Notification of George David Mawer as a person with significant control on 1 April 2017 | |
28 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with no updates | |
16 Jun 2017 | TM01 | Termination of appointment of Stephen Charles Wood as a director on 15 June 2017 | |
03 May 2017 | CH01 | Director's details changed for Mr Sebastien Robert Desreumaux on 20 April 2017 | |
06 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Apr 2017 | AP01 | Appointment of Mr Sebastien Robert Desreumaux as a director on 31 March 2017 | |
14 Jul 2016 | AP01 | Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016 | |
14 Jul 2016 | AP03 | Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Kevin William Fry as a director on 30 June 2016 | |
14 Jul 2016 | TM02 | Termination of appointment of Kevin Fry as a secretary on 30 June 2016 | |
01 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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28 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
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05 May 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Jun 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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04 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Mar 2014 | AA01 | Previous accounting period extended from 30 June 2013 to 31 December 2013 | |
10 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
04 Mar 2013 | TM02 | Termination of appointment of Gary Staines as a secretary | |
04 Mar 2013 | TM02 | Termination of appointment of Andrew Day as a secretary | |
04 Mar 2013 | AD01 | Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB England on 4 March 2013 | |
04 Mar 2013 | AP03 | Appointment of Kevin Fry as a secretary | |
04 Mar 2013 | AP01 | Appointment of David Mawer as a director | |
04 Mar 2013 | AP01 | Appointment of Mr Stephen Charles Wood as a director |