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THE UK LOGISTICS GENERAL PARTNER LIMITED

Company number 05616522

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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)
04 Oct 2010 TM01 Termination of appointment of Rosemary Hillier as a director
06 Jul 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AP01 Appointment of Rosemary Hillier as a director
08 Jun 2010 TM01 Termination of appointment of Alasdair Evans as a director
03 Jun 2010 TM01 Termination of appointment of Timothy Turnbull as a director
23 Mar 2010 AP01 Appointment of Andrew Banks as a director
25 Feb 2010 TM01 Termination of appointment of William Hughes as a director
24 Nov 2009 AP01 Appointment of Mr Corin Leonard Thoday as a director
09 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
09 Nov 2009 CH04 Secretary's details changed for Hermes Secretariat Limited on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr William Hughes on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Timothy William John Turnbull on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Paul Edwards on 9 November 2009
01 Sep 2009 288a Director appointed mr timothy william john turnbull
02 Jul 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 288a Director appointed mr david leonard grose
04 Mar 2009 288b Appointment terminated director timothy turnbull
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
11 Nov 2008 363a Return made up to 08/11/08; full list of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from lloyds chambers 1 portsoken street london E1 8HZ
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Aug 2008 288a Director appointed paul edwards
23 Jul 2008 288b Appointment terminated director mark creedy
09 Jul 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3