- Company Overview for FONTERRA (LOGISTICS) LIMITED (03718518)
- Filing history for FONTERRA (LOGISTICS) LIMITED (03718518)
- People for FONTERRA (LOGISTICS) LIMITED (03718518)
- More for FONTERRA (LOGISTICS) LIMITED (03718518)
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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03 Apr 2019 | TM01 | Termination of appointment of Mehmet Erol as a director on 1 April 2019 | |
05 Mar 2019 | CS01 | Confirmation statement made on 23 February 2019 with no updates | |
18 Oct 2018 | AA | Full accounts made up to 31 July 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
19 Feb 2018 | MA | Memorandum and Articles of Association | |
29 Nov 2017 | TM01 | Termination of appointment of Aaron Lee Norman Wright as a director on 29 November 2017 | |
29 Nov 2017 | AP01 | Appointment of Mr Mehmet Erol as a director on 29 November 2017 | |
16 Nov 2017 | AA | Full accounts made up to 31 July 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
04 Jan 2017 | AA | Full accounts made up to 31 July 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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27 Nov 2015 | AP01 | Appointment of Mr Aaron Lee Norman Wright as a director on 26 November 2015 | |
27 Nov 2015 | TM01 | Termination of appointment of Wietse Zwaan as a director on 26 November 2015 | |
23 Oct 2015 | AA | Full accounts made up to 31 July 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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12 Jan 2015 | AP01 | Appointment of Mr Wietse Zwaan as a director on 1 January 2015 | |
12 Jan 2015 | TM01 | Termination of appointment of Jan Willem Van Der Windt as a director on 31 December 2014 | |
11 Nov 2014 | AA | Full accounts made up to 31 July 2014 | |
28 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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28 Feb 2014 | AD02 | Register inspection address has been changed from Delta 200 Delta Business Park Swindon Wiltshire SN5 7XP | |
03 Jan 2014 | AA | Full accounts made up to 31 July 2013 | |
06 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
05 Dec 2012 | AP01 | Appointment of Mr Jan Willem Van Der Windt as a director | |
05 Dec 2012 | TM01 | Termination of appointment of Thorsten Kuehn as a director | |
15 Nov 2012 | AA | Full accounts made up to 31 July 2012 |