THE UK LOGISTICS GENERAL PARTNER LIMITED

Company number 05616522

Date	Type	Description	View / Download
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(44 pages)
18 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2,000	(6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(41 pages)
17 Jul 2015	AP01	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2,000	(7 pages)
12 Sep 2014	AP01	Appointment of Mr Simon Christian Pursey as a director on 12 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Andrew John Pilsworth as a director on 12 September 2014	(2 pages)
21 Aug 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
21 Aug 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
16 Aug 2014	TM01	Termination of appointment of Graham Robert Sidwell as a director on 29 July 2014	(2 pages)
16 Aug 2014	TM01	Termination of appointment of Nicholas William John Edwards as a director on 29 July 2014	(2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(40 pages)
21 Jan 2014	CH01	Director's details changed for Mr Gareth John Osborn on 20 January 2014	(2 pages)
13 Jan 2014	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2,000	(7 pages)
02 Dec 2013	CH01	Director's details changed for Mr Gareth John Osborn on 15 November 2013	(2 pages)
07 May 2013	AA	Full accounts made up to 31 December 2012	(39 pages)
15 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(8 pages)
12 Nov 2012	TM01	Termination of appointment of Andrew Pilsworth as a director	(1 page)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Feb 2012	CH01	Director's details changed for Mr Graham Robert Sidwell on 20 February 2012	(2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Dirs conflict of interests 31/01/2012	(1 page)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
09 Feb 2012	CH01	Director's details changed for Mr Nicholas William John Edwards on 9 February 2012	(2 pages)

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