Companies House does not verify the accuracy of the information filed

Advanced company search

PARTNER LOGISTICS HOLDING UK LIMITED

Company number 06317843

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Nov 2011	TM01	Termination of appointment of Raymond Perry as a director	View PDF Termination of appointment of Raymond Perry as a director - link opens in a new window - 1 page (1 page)
10 Aug 2011	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 18 pages (18 pages)
05 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 3,095,002	View PDF Annual return made up to 19 July 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 3,095,002 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	TM01	Termination of appointment of Dirk Torn as a director	View PDF Termination of appointment of Dirk Torn as a director - link opens in a new window - 1 page (1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 1 london wall london EC2Y 5AB	View PDF Registered office changed on 10/08/2009 from 1 london wall london EC2Y 5AB - link opens in a new window - 1 page (1 page)
29 Jul 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2009	288a	Director appointed raymond george perry	View PDF Director appointed raymond george perry - link opens in a new window - 3 pages (3 pages)
20 May 2009	123	Nc inc already adjusted 28/04/09	View PDF Nc inc already adjusted 28/04/09 - link opens in a new window - 1 page (1 page)
14 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
14 May 2009	88(2)	Ad 28/04/09\gbp si 3095000@1=3095000\gbp ic 2/3095002\	View PDF Ad 28/04/09\gbp si 3095000@1=3095000\gbp ic 2/3095002\ - link opens in a new window - 2 pages (2 pages)
14 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
14 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 28/04/2009	View PDF Resolutions RES13 ‐ Re facilities agreement 28/04/2009 - link opens in a new window - 3 pages (3 pages)
14 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
21 Jul 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	CERTNM	Company name changed mm&s (5273) LIMITED\certificate issued on 19/10/07	View PDF Company name changed mm&s (5273) LIMITED\certificate issued on 19/10/07 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?