GTECH LOGISTICS LIMITED

Company number 05879807

Date	Type	Description	View / Download
05 Dec 2017	TM01	Termination of appointment of Richard David Stones as a director on 4 December 2017	(1 page)
05 Dec 2017	TM02	Termination of appointment of Steven Michael Stones as a secretary on 4 December 2017	(1 page)
05 Dec 2017	AP01	Appointment of Mr Luke Jones as a director on 4 December 2017	(2 pages)
05 Dec 2017	AD01	Registered office address changed from 154 Clee Road Grimsby N E Lincs DN32 8NL England to 66 st Peters Avenue Cleethorpes DN35 8HP on 5 December 2017	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)
19 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
24 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
18 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
14 Sep 2015	AD01	Registered office address changed from 9 Lewis Road Cleethorpes South Humberside DN35 7JL to 154 Clee Road Grimsby N E Lincs DN32 8NL on 14 September 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(3 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
29 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2013	(13 pages)
19 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1	(3 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
23 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(3 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
15 Aug 2011	CH01	Director's details changed for Richard David Stones on 15 August 2011	(2 pages)
15 Aug 2011	AD01	Registered office address changed from Annadale House, Stallingborough Keelby Grimsby DN41 8JD on 15 August 2011	(1 page)
01 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
01 Aug 2011	CH03	Secretary's details changed for Steven Michael Stongs on 18 July 2011	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
22 Sep 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(4 pages)
22 Sep 2010	CH01	Director's details changed for Richard David Stones on 18 July 2010	(2 pages)