LOGICALIS UK LIMITED

Company number 03732397

Date	Type	Description	View / Download
11 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
06 Nov 2018	AA	Full accounts made up to 28 February 2018	(30 pages)
19 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
04 Jan 2018	MR04	Satisfaction of charge 9 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 10 in full	(2 pages)
04 Jan 2018	MR04	Satisfaction of charge 12 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 11 in full	(2 pages)
01 Dec 2017	AA	Full accounts made up to 28 February 2017	(28 pages)
21 Jun 2017	AP01	Appointment of Mr Robert Ian James Swallow as a director on 2 March 2017 ANNOTATION Part Rectified The date of appointment was removed from the AP01 on 14/08/2017 as it was invalid or ineffective.	(3 pages)
26 Apr 2017	AP03	Appointment of Mr Leopoldo Dal Bianco as a secretary on 25 April 2017	(2 pages)
26 Apr 2017	TM02	Termination of appointment of Ralph Gerald Maingot as a secretary on 24 April 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
08 Mar 2017	AP01	Appointment of Mr Stuart Edward Radcliffe as a director on 8 March 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Paul Stephen Crilly as a director on 2 March 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Ruediger Rath as a director on 12 December 2016	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Robert Broncho Bailkoski as a director on 12 December 2016	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Jens Peter Montanana as a director on 12 December 2016	(1 page)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	(29 pages)
04 May 2016	TM01	Termination of appointment of Arnaud Spirlet as a director on 30 April 2016	(1 page)
15 Apr 2016	TM01	Termination of appointment of Robert Price Evans as a director on 11 April 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 232,283.25	(6 pages)
14 Mar 2016	AP01	Appointment of Mr Robert Ian James Swallow as a director on 1 March 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Paul Stephen Crilly as a director on 1 January 2016	(2 pages)
18 Nov 2015	AA	Full accounts made up to 28 February 2015	(27 pages)
30 Jun 2015	TM01	Termination of appointment of Matthew Russell Tyne as a director on 16 June 2015	(1 page)