THE LOGISTICS CORPORATION (EUROPE) LIMITED

Company number 04914270

Date	Type	Description	View / Download
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	(7 pages)
27 Mar 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
07 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(7 pages)
27 Jul 2012	CH01	Director's details changed for Mr Darren Ross Williams on 1 August 2011	(2 pages)
25 Jul 2012	CH01	Director's details changed for Mr Donald Patrick Purnell on 1 August 2011	(2 pages)
10 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
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	(1 page)
03 Aug 2011	AP01	Appointment of Mr Darren Ross Williams as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Reid Anthony Schultz as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Brenda Jean Stasiulis as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Ian Anderson as a director	(1 page)
02 Aug 2011	AP03	Appointment of Reid Schultz as a secretary	(2 pages)
02 Aug 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(2 pages)
02 Aug 2011	TM02	Termination of appointment of Ian Anderson as a secretary	(1 page)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 9 October 2009 GBP 526.004208	(3 pages)
14 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
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	(1 page)
07 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(5 pages)
07 Oct 2010	CH01	Director's details changed for Mr Donald Patrick Purnell on 9 July 2010	(2 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(3 pages)
07 Apr 2009	288b	Appointment terminated director marie purnell	(1 page)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)