- Company Overview for ANSA LOGISTICS LIMITED (03715126)
- Filing history for ANSA LOGISTICS LIMITED (03715126)
- People for ANSA LOGISTICS LIMITED (03715126)
- Charges for ANSA LOGISTICS LIMITED (03715126)
- More for ANSA LOGISTICS LIMITED (03715126)
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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09 May 2014 | AP01 | Appointment of Mr Benjamin Mark Whawell as a director | |
09 May 2014 | AP01 | Appointment of Mr William Andrew Tinkler as a director | |
07 May 2014 | RESOLUTIONS |
Resolutions
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04 Mar 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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03 Dec 2013 | AA | Full accounts made up to 28 February 2013 | |
15 Nov 2013 | TM01 | Termination of appointment of Albert Yetton as a director | |
15 Nov 2013 | TM01 | Termination of appointment of David Harris as a director | |
15 Nov 2013 | TM01 | Termination of appointment of Simon Knight as a director | |
14 Aug 2013 | MR04 | Satisfaction of charge 3 in full | |
12 Jun 2013 | AP01 | Appointment of Mr William Stobart as a director | |
06 Jun 2013 | AP01 | Appointment of Mr William Stobart as a director | |
04 Jun 2013 | TM01 | Termination of appointment of Mark Hindley as a director | |
03 Jun 2013 | TM01 | Termination of appointment of Avril Palmer-Baunack as a director | |
07 Mar 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
08 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
24 Jan 2013 | AA01 | Current accounting period extended from 31 December 2012 to 28 February 2013 | |
18 Dec 2012 | AP01 | Appointment of Mr Timothy Giles Lampert as a director | |
18 Dec 2012 | TM01 | Termination of appointment of John Light as a director | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Mar 2012 | CH01 | Director's details changed for Mr Nigel Gregory Glenn on 8 March 2012 | |
07 Mar 2012 | AP01 | Appointment of Mr Mark Keith Hindley as a director | |
05 Mar 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
28 Feb 2012 | TM01 | Termination of appointment of Timothy Lampert as a director | |
27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
17 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders |