AVNET LOGISTICS LIMITED

Company number 05944260

Date	Type	Description	View / Download
29 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
29 Sep 2017	PSC02	Notification of Memec Group Holdings Limited as a person with significant control on 30 September 2016	(1 page)
29 Sep 2017	PSC02	Notification of Avnet Holdings Uk Limited as a person with significant control on 30 September 2016	(1 page)
29 Sep 2017	PSC07	Cessation of Abacus Group Limited as a person with significant control on 30 September 2016	(1 page)
04 Sep 2017	AP01	Appointment of Mr Justin Schofield as a director on 4 September 2017	(2 pages)
02 Aug 2017	TM02	Termination of appointment of Anne Van Der Zwalmen as a secretary on 1 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of William Read Crowell as a director on 1 August 2017	(1 page)
28 Dec 2016	AA	Full accounts made up to 2 July 2016	(38 pages)
09 Dec 2016	AP01	Appointment of Mr Mark Mckrell as a director on 9 December 2016	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
15 Jan 2016	AA	Full accounts made up to 27 June 2015	(25 pages)
23 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 18,000,002	(6 pages)
10 Apr 2015	TM01	Termination of appointment of Patrick Laurent Zammit as a director on 31 March 2015	(1 page)
05 Jan 2015	AA	Full accounts made up to 28 June 2014	(23 pages)
29 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 18,000,002	(7 pages)
16 Dec 2013	AA	Full accounts made up to 29 June 2013	(23 pages)
27 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 18,000,002	(7 pages)
02 Apr 2013	AP01	Appointment of Mr. William Read Crowell as a director	(2 pages)
29 Mar 2013	TM01	Termination of appointment of Raymond Sadowski as a director	(1 page)
02 Jan 2013	AP01	Appointment of Mr Michael Ryan Mccoy as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of David Birk as a director	(1 page)
14 Dec 2012	AA	Full accounts made up to 30 June 2012	(23 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(7 pages)
01 Feb 2012	CERTNM	Company name changed abacus electronics holdings LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-25 NM01 ‐ Change of name by resolution	(3 pages)
24 Jan 2012	AA	Full accounts made up to 2 July 2011	(26 pages)