CORY NAVARM LOGISTICS LIMITED

Company number 05055105

Date	Type	Description	View / Download
22 May 2017	TM01	Termination of appointment of Tracy Ann Harman as a director on 9 May 2017	(1 page)
12 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
30 Jan 2017	AP03	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017	(2 pages)
30 Jan 2017	TM02	Termination of appointment of Christopher Raine as a secretary on 27 January 2017	(1 page)
23 Nov 2016	AA	Full accounts made up to 29 February 2016	(15 pages)
16 May 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Apr 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000	(6 pages)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(17 pages)
18 May 2015	AP01	Appointment of Mr Kevin Barrie Gorman as a director on 1 March 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(6 pages)
28 Feb 2015	TM01	Termination of appointment of Neil Sidney Darby as a director on 31 August 2014	(1 page)
28 Feb 2015	AP01	Appointment of Mrs Tracy Ann Harman as a director on 31 August 2014	(2 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
02 Jun 2014	TM01	Termination of appointment of John Van Bergen as a director	(1 page)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 1,000.00	(4 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
03 Apr 2014	AP01	Appointment of Ms Lyndia Barnes as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Keith Thomas Lunn as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Mark Robert Cooke as a director	(2 pages)
01 Apr 2014	CERTNM	Company name changed cory vogt agency LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-27 NM01 ‐ Change of name by resolution	(3 pages)
01 Apr 2014	AD01	Registered office address changed from Cory House, 21 Berth Tilbury Docks Essex RM18 7JT on 1 April 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders	(5 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
17 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)

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