M & S LOGISTICS LIMITED

Company number 03597897

Date	Type	Description	View / Download
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
29 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(5 pages)
31 May 2018	AP01	Appointment of Robert Neil Surman as a director on 16 May 2018	(2 pages)
10 May 2018	CH01	Director's details changed for Mr David Richard Kew on 1 May 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of David Frederick Jenkins as a director on 19 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Louwrens Martinus Verwey as a director on 19 January 2018	(2 pages)
29 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of David Frederick Jenkins as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
11 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 100	(7 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
28 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(6 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 22/09/2014	(1 page)
14 Nov 2014	MA	Memorandum and Articles of Association	(21 pages)
03 Sep 2014	TM01	Termination of appointment of David Roy Price as a director on 31 August 2014	(1 page)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
04 Aug 2014	SH08	Change of share class name or designation	(2 pages)
29 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(7 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(8 pages)
22 Jul 2013	CH01	Director's details changed for Mr David Frederick Jenkins on 22 July 2013	(2 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
08 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(8 pages)