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ACTION GLOBAL LOGISTICS LIMITED

Company number 03410518

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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)
18 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
18 Jul 2017 PSC01 Notification of Terence Peter Bowen as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Adrian Stuart Johnstone as a person with significant control on 6 April 2016
18 Jul 2017 CH01 Director's details changed for Terence Peter Bowen on 18 July 2017
05 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-24
05 Apr 2017 CONNOT Change of name notice
06 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,000
15 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Jun 2016 AP03 Appointment of Valerie Joan Bowen as a secretary on 26 April 2016
20 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
23 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
06 Sep 2014 SH08 Change of share class name or designation
06 Sep 2014 CC04 Statement of company's objects
06 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2014 AD01 Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 15 July 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Oct 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
10 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Adrian Stuart Johnstone on 28 July 2012
10 Aug 2012 CH03 Secretary's details changed for Terence Peter Bowen on 28 July 2012
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders