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2MV LOGISTICS LIMITED

Company number 04163234

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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)
17 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10
17 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
19 Feb 2015 CC04 Statement of company's objects
19 Feb 2015 SH02 Sub-division of shares on 28 November 2014
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 10.00
19 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 28/11/2014
19 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Aug 2014 CH01 Director's details changed for James Russell Tyler on 27 August 2014
13 May 2014 SH06 Cancellation of shares. Statement of capital on 13 May 2014
  • GBP 6
13 May 2014 SH03 Purchase of own shares.
07 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
23 Oct 2013 TM01 Termination of appointment of Ross Fraser as a director
21 Oct 2013 SH06 Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 8
21 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 4 ord b @ £1 30/09/2013
21 Oct 2013 SH03 Purchase of own shares.
11 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for James Russell Tyler on 19 February 2013
02 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Oct 2012 CH01 Director's details changed for James Russell Tyler on 25 September 2012
27 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders