- Company Overview for HSF LOGISTICS (UK) LIMITED (04333555)
- Filing history for HSF LOGISTICS (UK) LIMITED (04333555)
- People for HSF LOGISTICS (UK) LIMITED (04333555)
- Charges for HSF LOGISTICS (UK) LIMITED (04333555)
- More for HSF LOGISTICS (UK) LIMITED (04333555)
| 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) |
|---|---|---|---|
| 25 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
|
|
| 05 Dec 2014 | CH01 | Director's details changed for Hendrick Simon Frederiks on 1 November 2014 | |
| 09 Jun 2014 | AA | Accounts made up to 31 December 2013 | |
| 28 Feb 2014 | AP03 | Appointment of Mr Dean Terry as a secretary | |
| 28 Feb 2014 | TM02 | Termination of appointment of Richard Tinkler as a secretary | |
| 13 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
|
|
| 03 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 04 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 11 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 07 Dec 2011 | AD01 | Registered office address changed from Suite 53 Claydon Business Park Gipping Road Great Blakenham Suffolk IP6 0NL on 7 December 2011 | |
| 03 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 10 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 13 Oct 2010 | TM01 | Termination of appointment of David Lindsay as a director | |
| 19 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 20 Jan 2010 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Hendrick Simon Frederiks on 4 December 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for David James Lindsay on 4 October 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for David James Lindsay on 5 October 2009 | |
| 09 Jun 2009 | AAMD | Amended accounts made up to 31 December 2008 | |
| 06 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Dec 2008 | 363a | Return made up to 04/12/08; full list of members | |
| 05 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |