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FMC LOGISTICS LIMITED

Company number 04548314

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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)
24 Mar 2014 AA01 Previous accounting period shortened from 30 September 2014 to 28 February 2014
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 102
01 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
10 May 2013 AD01 Registered office address changed from Unit 1700 Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 10 May 2013
29 Apr 2013 CH01 Director's details changed for Mr Andrew Latchford on 19 January 2013
19 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
16 Nov 2012 TM01 Termination of appointment of Dsmd Investments Ltd as a director
01 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AP01 Appointment of Mr Andrew Latchford as a director
28 Sep 2012 TM01 Termination of appointment of George Lynch as a director
15 Aug 2012 AD01 Registered office address changed from Future House, 48 Feilding Way Hutton Essex CM131JN on 15 August 2012
12 Jun 2012 AP01 Appointment of Dr George Lynch as a director
01 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
01 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of Massimiliani Ita as a director
09 Mar 2011 AP01 Appointment of Mr Massimiliani Ita as a director
18 Jan 2011 TM01 Termination of appointment of Valeri Gerzen as a director
18 Jan 2011 TM01 Termination of appointment of Ali Celik as a director
12 Nov 2010 TM02 Termination of appointment of Latchford Andrew as a secretary
04 Nov 2010 AA Total exemption full accounts made up to 30 September 2010
29 Oct 2010 TM01 Termination of appointment of Joseantonio Chicapinazo as a director
29 Oct 2010 AP01 Appointment of Mr Valeri Gerzen as a director
29 Oct 2010 AP01 Appointment of Mr Ali Celik as a director
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
16 Oct 2010 CH02 Director's details changed for Dsmd Investments Ltd on 1 October 2009