- Company Overview for ACCURO LOGISTICS LIMITED (04980243)
- Filing history for ACCURO LOGISTICS LIMITED (04980243)
- People for ACCURO LOGISTICS LIMITED (04980243)
- Charges for ACCURO LOGISTICS LIMITED (04980243)
- More for ACCURO LOGISTICS LIMITED (04980243)
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) |
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05 Dec 2016 | AP01 | Appointment of Mr Nicholas Adams as a director on 1 December 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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12 Aug 2015 | AD01 | Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 12 August 2015 | |
31 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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17 Sep 2014 | AD01 | Registered office address changed from C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 17 September 2014 | |
09 Jul 2014 | AD01 | Registered office address changed from Suite 2 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 9 July 2014 | |
21 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Oct 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
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23 Sep 2013 | AD01 | Registered office address changed from C/O a&C Accountancy and Tax Services 269 Woodcock Hill Harrow Middlesex HA3 0PG United Kingdom on 23 September 2013 | |
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
27 Sep 2012 | AP01 | Appointment of Mr Richard Frank Gates as a director | |
27 Sep 2012 | TM01 | Termination of appointment of Nicholas Adams as a director | |
07 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
07 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Sep 2011 | AD01 | Registered office address changed from C/O Walji & Co Llp Suite 2 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28 September 2011 | |
31 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
02 Aug 2010 | AD01 | Registered office address changed from C/O Walji & Co Llp Suite 6 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 August 2010 | |
27 Jul 2010 | TM02 | Termination of appointment of Divyakant Patel as a secretary | |
12 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |