THE UK LOGISTICS (NOMINEE 1) LIMITED

Company number 05617111

Date	Type	Description	View / Download
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
10 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
18 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
15 Dec 2017	PSC07	Cessation of Segro Industrial Estates Limited as a person with significant control on 6 April 2016	(1 page)
15 Dec 2017	PSC02	Notification of The Uk Logistics General Partner Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
09 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
10 Feb 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(4 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Jul 2015	TM01	Termination of appointment of Laurence Yolande Giard as a director on 20 July 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mr Andrew John Pilsworth as a director on 20 July 2015	(2 pages)
10 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	(4 pages)
21 Aug 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
21 Aug 2014	MR04	Satisfaction of charge 6 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	Accounts for a dormant company made up to 31 December 2013	(4 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 7 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(6 pages)
02 Dec 2013	CH01	Director's details changed for Mr Gareth John Osborn on 15 November 2013	(2 pages)
07 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
15 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(7 pages)
12 Nov 2012	TM01	Termination of appointment of Andrew Pilsworth as a director	(1 page)