LOGICALIS GROUP LIMITED

Company number 04012342

Date	Type	Description	View / Download
04 Oct 2016	AP01	Appointment of Mr Robert Broncho Bailkoski as a director on 20 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Stephen James Davidson as a director on 9 September 2016	(1 page)
06 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 79,085,888	(8 pages)
06 Jul 2016	CH01	Director's details changed for Mr Jens Peter Montanana on 12 June 2016	(2 pages)
06 Jul 2016	CH01	Director's details changed for Mr Ian Michael Cook on 12 June 2016	(2 pages)
06 Jul 2016	CH01	Director's details changed for Mr Mark Rogers on 12 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Ivan Philip Dittrich as a director on 31 May 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Petrus Jurgens Myburgh as a director on 31 May 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Robert Price Evans as a director on 11 April 2016	(1 page)
17 Oct 2015	AA	Group of companies' accounts made up to 28 February 2015	(77 pages)
25 Aug 2015	CH01	Director's details changed for Mr Robert Price Evans on 1 March 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 79,085,888	(8 pages)
24 Jun 2015	TM01	Termination of appointment of Nigel Vincent Drakeford Lewis as a director on 29 May 2015	(1 page)
30 Sep 2014	AP01	Appointment of Mr Petrus Jurgens Myburgh as a director on 25 September 2014	(2 pages)
12 Sep 2014	AA	Group of companies' accounts made up to 28 February 2014	(75 pages)
16 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 79,085,888	(8 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 28 February 2013	(68 pages)
19 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(8 pages)
03 Dec 2012	AP01	Appointment of Mr Stephen James Davidson as a director	(2 pages)
07 Nov 2012	AA	Group of companies' accounts made up to 29 February 2012	(69 pages)
29 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(7 pages)
12 Jun 2012	AP01	Appointment of Mr Robert Price Evans as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Ivan Dittrich as a director	(1 page)
29 May 2012	AP03	Appointment of Mr Gary Peter William Hall as a secretary	(1 page)
29 May 2012	TM02	Termination of appointment of Richard Williams as a secretary	(1 page)

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