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HAUPTLOGISTIKMANAGEMENT LTD.

Company number 05188366

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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)
21 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	CH04	Secretary's details changed for Go Ahead Services Limited on 2 November 2012	View PDF Secretary's details changed for Go Ahead Services Limited on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AD01	Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012	View PDF Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AP01	Appointment of Mr Christian Heise as a director	View PDF Appointment of Mr Christian Heise as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of Marcus Schmengler as a director	View PDF Termination of appointment of Marcus Schmengler as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	AP01	Appointment of Mr Frank Vincke as a director	View PDF Appointment of Mr Frank Vincke as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
28 Aug 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
08 Apr 2009	CERTNM	Company name changed 2 c maschinenbegutachtung & vermittlung LIMITED\certificate issued on 09/04/09	View PDF Company name changed 2 c maschinenbegutachtung & vermittlung LIMITED\certificate issued on 09/04/09 - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	288a	Director appointed marcus schmengler	View PDF Director appointed marcus schmengler - link opens in a new window - 1 page (1 page)
12 Mar 2009	288b	Appointment terminated director andre engelmann	View PDF Appointment terminated director andre engelmann - link opens in a new window - 1 page (1 page)
11 Sep 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	363a	Return made up to 20/08/07; full list of members	View PDF Return made up to 20/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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