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THE LOGISTICS CORPORATION (EUROPE) LIMITED

Company number 04914270

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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)
23 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
27 Mar 2013 AA Accounts for a small company made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Darren Ross Williams on 1 August 2011
25 Jul 2012 CH01 Director's details changed for Mr Donald Patrick Purnell on 1 August 2011
10 Nov 2011 AA Accounts for a small company made up to 31 March 2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011 AD01 Registered office address changed from Unit 1 & 2 Trident Close Medway City Estate Rochester Kent ME2 4ER United Kingdom on 3 August 2011
03 Aug 2011 AP01 Appointment of Mr Darren Ross Williams as a director
03 Aug 2011 AP01 Appointment of Mr Reid Anthony Schultz as a director
03 Aug 2011 AP01 Appointment of Brenda Jean Stasiulis as a director
02 Aug 2011 TM01 Termination of appointment of Ian Anderson as a director
02 Aug 2011 AP03 Appointment of Reid Schultz as a secretary
02 Aug 2011 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
02 Aug 2011 TM02 Termination of appointment of Ian Anderson as a secretary
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 526.004208
14 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from Unit a1, Knights Park Industrial Estate Knights Road Strood Rochester Kent ME2 2LS Uk on 14 July 2011
07 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Donald Patrick Purnell on 9 July 2010
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members
07 Apr 2009 288b Appointment terminated director marie purnell
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008