- Company Overview for LOGICALIS UK LIMITED (03732397)
- Filing history for LOGICALIS UK LIMITED (03732397)
- People for LOGICALIS UK LIMITED (03732397)
- Charges for LOGICALIS UK LIMITED (03732397)
- More for LOGICALIS UK LIMITED (03732397)
| 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) |
|---|---|---|---|
| 11 Jun 2015 | AP01 | Appointment of Mr Robert Price Evans as a director on 1 June 2015 | |
| 11 Jun 2015 | AP01 | Appointment of Mr Arnaud Spirlet as a director on 1 June 2015 | |
| 05 Jun 2015 | TM01 | Termination of appointment of Nigel Vincent Drakeford-Lewis as a director on 27 May 2015 | |
| 01 Apr 2015 | TM01 | Termination of appointment of Mark Richard Starkey as a director on 31 March 2015 | |
| 27 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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| 11 Aug 2014 | AA | Full accounts made up to 28 February 2014 | |
| 21 Jul 2014 | AP01 | Appointment of Mr Nigel Vincent Drakeford-Lewis as a director on 11 July 2014 | |
| 21 Jul 2014 | TM01 | Termination of appointment of Ian Michael Cook as a director on 11 July 2014 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 06 Aug 2013 | AA | Full accounts made up to 28 February 2013 | |
| 18 Mar 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
| 01 Mar 2013 | AP01 | Appointment of Mr Mark Richard Starkey as a director | |
| 01 Mar 2013 | TM01 | Termination of appointment of Thomas Kelly as a director | |
| 06 Dec 2012 | AA | Full accounts made up to 29 February 2012 | |
| 05 Apr 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 22 Aug 2011 | AA | Full accounts made up to 28 February 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 06 Apr 2011 | CH01 | Director's details changed for Mr. Ian Michael Cook on 10 March 2011 | |
| 06 Apr 2011 | CH01 | Director's details changed for Mr Thomas Gerard Kelly on 10 March 2011 | |
| 06 Apr 2011 | CH01 | Director's details changed for Mr. Mark Rogers on 10 March 2011 | |
| 06 Apr 2011 | CH01 | Director's details changed for Mr Jens Peter Montanana on 10 March 2011 | |
| 06 Apr 2011 | CH03 | Secretary's details changed for Mr Ralph Gerald Maingot on 10 March 2011 | |
| 20 Sep 2010 | MG01 | Duplicate mortgage certificatecharge no:11 | |
| 02 Sep 2010 | AA | Full accounts made up to 28 February 2010 | |
| 02 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 11 |