- Company Overview for ASG LOGISTICS LIMITED (05272809)
- Filing history for ASG LOGISTICS LIMITED (05272809)
- People for ASG LOGISTICS LIMITED (05272809)
- Charges for ASG LOGISTICS LIMITED (05272809)
- More for ASG LOGISTICS LIMITED (05272809)
| 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) |
|---|---|---|---|
| 20 May 2015 | RESOLUTIONS |
Resolutions
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|
| 20 May 2015 | SH01 |
Statement of capital following an allotment of shares on 7 April 2015
|
|
| 20 May 2015 | CC04 | Statement of company's objects | |
| 20 May 2015 | SH08 | Change of share class name or designation | |
| 04 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
|
|
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
|
|
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 14 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 21 May 2012
|
|
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Dec 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 Mar 2010 | TM01 | Termination of appointment of Lydia Naud as a director | |
| 12 Dec 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 12 Dec 2009 | CH01 | Director's details changed for Miss Lydia Martine Naud on 1 October 2009 | |
| 12 Dec 2009 | CH01 | Director's details changed for Stephen Anthony Spencer Compton on 1 October 2009 | |
| 17 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 19 Nov 2008 | 363a | Return made up to 28/10/08; full list of members | |
| 19 Nov 2008 | 288a | Director appointed miss lydia martine naud | |
| 04 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 01 Nov 2007 | 363a | Return made up to 28/10/07; full list of members |