NTEX LOGISTICS LIMITED

Company number 04784895

Date	Type	Description	View / Download
18 Jan 2018	PSC02	Notification of Tower Hill Investments Limited as a person with significant control on 5 January 2018	(4 pages)
16 Jan 2018	TM01	Termination of appointment of Geoff Seddon as a director on 5 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of Stewart Ian Dalziel as a director on 5 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Thomas Stroem as a director on 5 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Stephen Philip Davis as a director on 5 January 2018	(2 pages)
11 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
03 Nov 2017	AD01	Registered office address changed from Trinity House Humber Road South Killingholme Immingham North Lincolnshire DN40 3DU to Trinity House Eastfield Road South Killingholme Immingham North Lincolnshire DN40 3DQ on 3 November 2017	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
30 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(19 pages)
21 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
27 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	(4 pages)
06 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(15 pages)
12 Dec 2014	CC04	Statement of company's objects	(2 pages)
12 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Dec 2014	SH08	Change of share class name or designation	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
24 Oct 2014	AD01	Registered office address changed from Trinity House Humber Road Immingham North East Lincolnshire DN40 3DU to Trinity House Humber Road South Killingholme Immingham North Lincolnshire DN40 3DU on 24 October 2014	(1 page)
24 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000	(4 pages)
24 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(13 pages)
26 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-26 GBP 1,000	(4 pages)
23 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(14 pages)
18 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(4 pages)
18 Sep 2012	TM02	Termination of appointment of Stewart Dalziel as a secretary	(1 page)
11 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(13 pages)