- Company Overview for C4 LOGISTICS LIMITED (04181710)
- Filing history for C4 LOGISTICS LIMITED (04181710)
- People for C4 LOGISTICS LIMITED (04181710)
- More for C4 LOGISTICS LIMITED (04181710)
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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21 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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06 Nov 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
24 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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17 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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20 Jun 2014 | AD02 | Register inspection address has been changed from Hibberd House Curriers Close Charter Avenue Industrial Estate Coventry West Midlands CV4 8AW United Kingdom | |
18 Jun 2014 | AD01 | Registered office address changed from Hibberd House Curriers Close Charter Avenue Industrial Estate Coventry West Midlands CV4 8AW on 18 June 2014 | |
20 Mar 2014 | AR01 | Annual return made up to 19 March 2014 with full list of shareholders | |
01 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
30 Mar 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
14 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Mar 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
20 Mar 2012 | AD04 | Register(s) moved to registered office address | |
31 Jan 2012 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
04 Oct 2011 | CH01 | Director's details changed for Mr Sebastien Barth on 30 September 2011 | |
28 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 10 May 2011
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20 Jun 2011 | AP01 | Appointment of Mr Frederic Cesarion as a director | |
12 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 May 2011 | RESOLUTIONS |
Resolutions
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25 Mar 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
06 Dec 2010 | AP03 | Appointment of Mr Frederic Cesarion as a secretary | |
06 Dec 2010 | TM02 | Termination of appointment of Olivier Gavrois as a secretary | |
06 Dec 2010 | TM01 | Termination of appointment of Olivier Gavrois as a director | |
29 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |