FJG LOGISTICS LIMITED

Company number 06452479

Date	Type	Description	View / Download
23 Feb 2018	CS01	Confirmation statement made on 13 December 2017 with updates	(5 pages)
23 Feb 2018	CH01	Director's details changed for Ms Diane Susan Walker on 23 February 2018	(2 pages)
25 Jan 2018	PSC07	Cessation of Phillip Mark Gallen as a person with significant control on 28 November 2017	(1 page)
25 Jan 2018	PSC07	Cessation of Angela May Gallen as a person with significant control on 28 November 2017	(1 page)
25 Jan 2018	PSC02	Notification of Element Uk Bidco Limited as a person with significant control on 28 November 2017	(2 pages)
18 Dec 2017	SH02	Sub-division of shares on 28 November 2017	(7 pages)
18 Dec 2017	SH08	Change of share class name or designation	(2 pages)
15 Dec 2017	TM02	Termination of appointment of Angela May Gallen as a secretary on 28 November 2017	(2 pages)
15 Dec 2017	AD01	Registered office address changed from 66-68 Oswald Road Scunthorpe South Humberside DN15 7PG to Karro Food Group Limited Hugden Way Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG on 15 December 2017	(2 pages)
14 Dec 2017	ANNOTATION	Rectified The AP01 was removed from the public record on the 22/02/2018 as the information was factually inaccurate or was derived from something factually inaccurate
13 Dec 2017	AP01	Appointment of Michael Kestemont as a director	(3 pages)
13 Dec 2017	TM01	Termination of appointment of David White Watson as a director on 28 November 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Phillip Mark Gallen as a director on 28 November 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Angela May Gallen as a director on 28 November 2017	(2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 28/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Dec 2017	TM01	Termination of appointment of Phillip Mark Gallen as a director on 28 November 2017	(1 page)
12 Dec 2017	AP01	Appointment of Ms Diane Susan Walker as a director on 28 November 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of David White Watson as a director on 28 November 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Angela May Gallen as a director on 28 November 2017	(1 page)
12 Dec 2017	AP01	Appointment of Mr Stephen Paul Ellis as a director on 28 November 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr Michael Kestemont as a director on 28 November 2017	(2 pages)
12 Dec 2017	TM02	Termination of appointment of Angela May Gallen as a secretary on 28 November 2017	(1 page)
08 Dec 2017	MR04	Satisfaction of charge 3 in full	(5 pages)
03 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL

Previous

• 1
• 2
• 3
• 4
• 5

Next