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ACUMEN LOGISTICS GROUP LIMITED

Company number 04777033

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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)
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
22 Aug 2019 AP01 Appointment of Joanna Doughty as a director on 22 August 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
10 Oct 2017 AP01 Appointment of Mr Steven Brown as a director on 1 October 2017
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
24 Mar 2017 AP01 Appointment of Mr Christopher Charles Clifford Doughty as a director on 24 March 2017
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
29 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jun 2015 SH02 Sub-division of shares on 17 March 2010
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
29 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
19 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
06 Feb 2014 MR01 Registration of charge 047770330001
25 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
22 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
21 Feb 2012 AP03 Appointment of Mrs Kathleen Mary Hodges as a secretary
12 Jan 2012 SH02 Sub-division of shares on 17 March 2010