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EX LOGISTICS LIMITED

Company number 04192398

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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)
31 Jul 2018 AP01 Appointment of Mr Luke Jones as a director on 30 July 2018
31 Jul 2018 TM01 Termination of appointment of Martin Dennis Braybrooks as a director on 30 July 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-30
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 3
05 Sep 2014 CH01 Director's details changed for Martin Dennis Braybrooks on 5 September 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 3
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 3
15 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
07 Mar 2013 TM01 Termination of appointment of Trudy Braybrooks as a director
07 Mar 2013 TM02 Termination of appointment of Trudy Braybrooks as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
29 Mar 2011 MISC Form 123
29 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ SC increased 30/09/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010