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FIRST LOGISTICS 1998 LIMITED

Company number 06182871

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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)
26 Nov 2015 AA Accounts for a small company made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 50,000
02 Dec 2014 AA Accounts for a small company made up to 31 March 2014
24 Apr 2014 MR01 Registration of charge 061828710002
16 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 50,000
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 CERTNM Company name changed first logistics (holdings) LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
11 Apr 2014 CONNOT Change of name notice
08 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-31
08 Apr 2014 CONNOT Change of name notice
02 Apr 2014 AD01 Registered office address changed from 308 Burnley Road Accrington Lancashire BB5 6HG on 2 April 2014
18 Oct 2013 AA Accounts for a small company made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
22 Oct 2012 AA Accounts for a small company made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
09 Nov 2011 AA Accounts for a small company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mr Ian Pilkington on 31 January 2011
09 Feb 2011 CH01 Director's details changed for Neil Phillip Brierley-Davies on 31 January 2011
09 Feb 2011 CH01 Director's details changed for Mrs Carolyn Frodsham on 31 January 2011
09 Feb 2011 CH03 Secretary's details changed for Mr Ian Pilkington on 31 January 2011
04 Feb 2011 AA Accounts for a small company made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a small company made up to 31 March 2009
22 Apr 2009 363a Return made up to 26/03/09; full list of members