THE UK LOGISTICS (NOMINEE 1) LIMITED

Company number 05617111

Date	Type	Description	View / Download
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
11 Jan 2024	TM01	Termination of appointment of James William Aleck Craddock as a director on 31 December 2023	(1 page)
11 Jan 2024	AP01	Appointment of Mr Daniel Terrance Holford as a director on 31 December 2023	(2 pages)
10 Jan 2024	TM01	Termination of appointment of Henry Armstrong Allen Stokes as a director on 31 December 2023	(1 page)
10 Jan 2024	AP01	Appointment of Mr Paras Raj Patel as a director on 31 December 2023	(2 pages)
03 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
19 Dec 2023	PSC05	Change of details for The Uk Logistics General Partner Limited as a person with significant control on 19 December 2023	(2 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
24 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
20 Dec 2022	CH01	Director's details changed for Mr Henry Armstrong Allen Stokes on 31 December 2019	(2 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
04 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
17 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
20 Nov 2020	AP01	Appointment of Mr David Richard Proctor as a director on 18 November 2020	(2 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Henry Armstrong Allen Stokes as a director on 31 December 2019	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
19 Nov 2019	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 19 November 2019	(1 page)
30 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)