THE UK LOGISTICS GENERAL PARTNER LIMITED

Company number 05616522

Date	Type	Description	View / Download
09 Feb 2012	AP01	Appointment of Mr Gareth John Osborn as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Nicholas William John Edwards as a director	(2 pages)
08 Feb 2012	CH01	Director's details changed for Mr Laurence Yolande Giard on 8 February 2012	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Corin Thoday as a director	(1 page)
08 Feb 2012	TM01	Termination of appointment of Manmeet Matharu as a director	(1 page)
08 Feb 2012	TM01	Termination of appointment of Andrew Jeanes as a director	(1 page)
08 Feb 2012	TM01	Termination of appointment of David Grose as a director	(1 page)
08 Feb 2012	TM01	Termination of appointment of Paul Edwards as a director	(1 page)
08 Feb 2012	TM01	Termination of appointment of Andrew Banks as a director	(1 page)
08 Feb 2012	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary	(1 page)
08 Feb 2012	AP03	Appointment of Mrs Elizabeth Ann Blease as a secretary	(1 page)
08 Feb 2012	AP01	Appointment of Mr Andrew John Pilsworth as a director	(2 pages)
08 Feb 2012	AP01	Appointment of Mr Laurence Yolande Giard as a director	(2 pages)
08 Feb 2012	AP01	Appointment of Mr Graham Robert Sidwell as a director	(2 pages)
07 Feb 2012	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom on 7 February 2012	(1 page)
06 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
06 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(41 pages)
10 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(8 pages)
02 Aug 2011	CH01	Director's details changed for Mr Paul Edwards on 15 April 2009	(2 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Dec 2010	CH01	Director's details changed for Mr David Leonard Grose on 20 December 2010	(2 pages)
07 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(9 pages)
07 Dec 2010	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8LW on 7 December 2010	(1 page)
04 Oct 2010	AP01	Appointment of Manmeet Matharu as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Andrew Peter Jeanes as a director	(2 pages)

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