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LONDON RIVER LOGISTICS LIMITED

Company number 03648206

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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)
05 Nov 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AD01 Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 CERTNM Company name changed london cruise logistics LIMITED\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-08-24
  • NM01 ‐ Change of name by resolution
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 CERTNM Company name changed castlekeep (m & I supplies) LIMITED\certificate issued on 27/09/10
  • CONNOT ‐
24 Sep 2010 AD01 Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010
16 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 288b Appointment terminated director stephen putnam
03 Nov 2008 363a Return made up to 12/10/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 12/10/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 12/10/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005