- Company Overview for E2B LOGISTICS LIMITED (04194075)
- Filing history for E2B LOGISTICS LIMITED (04194075)
- People for E2B LOGISTICS LIMITED (04194075)
- More for E2B LOGISTICS LIMITED (04194075)
| 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) |
|---|---|---|---|
| 23 Mar 2018 | AP03 | Appointment of Mr Adrian Martin Stuart Jones as a secretary on 23 March 2018 | |
| 23 Mar 2018 | TM02 | Termination of appointment of Trevor Jones as a secretary on 23 March 2018 | |
| 29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 29 Sep 2017 | PSC02 | Notification of Global Infusion Group Ltd as a person with significant control on 29 September 2017 | |
| 11 Sep 2017 | AP03 | Appointment of Mr Trevor Jones as a secretary on 1 September 2017 | |
| 11 Sep 2017 | TM02 | Termination of appointment of Gaynor Smith as a secretary on 1 September 2017 | |
| 12 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 26 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 13 May 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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| 03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 17 Jun 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 11 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 03 Mar 2010 | AD01 | Registered office address changed from 4-5 Garnett Close Watford Hertfordshire WD24 7GN on 3 March 2010 | |
| 21 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 20 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 11 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |