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ANSA LOGISTICS LIMITED

Company number 03715126

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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)
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
  • RES13 ‐ General business (assignment) 06/03/2014
04 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
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