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KBC LOGISTICS LIMITED

Company number 06468707

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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)
08 Feb 2017 CH01 Director's details changed for Mr Artur Radzyminski on 10 January 2017
08 Feb 2017 CH01 Director's details changed for Mr David Ashford on 10 January 2017
04 Oct 2016 MR01 Registration of charge 064687070003, created on 21 September 2016
14 Sep 2016 MR01 Registration of charge 064687070002, created on 13 September 2016
20 May 2016 AA Full accounts made up to 31 January 2016
19 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 100.00
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Jul 2014 MR04 Satisfaction of charge 1 in full
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Artur Radzyminski on 9 October 2012
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Sep 2012 CH01 Director's details changed for Arthur Radzyminki on 24 September 2012
24 Sep 2012 TM02 Termination of appointment of Nationwide Secretary Services Ltd as a secretary
17 Sep 2012 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 17 September 2012
12 Jun 2012 AP01 Appointment of David Ashford as a director
12 May 2012 DISS40 Compulsory strike-off action has been discontinued
11 May 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2012 TM01 Termination of appointment of Kazimierz Kowalski as a director