LOGICOR (UK) LIMITED

Company number 06606306

Date	Type	Description	View / Download
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 1	(3 pages)
06 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(4 pages)
15 Feb 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
25 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(4 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(4 pages)
02 Jun 2014	CH03	Secretary's details changed for Ms. Vivien Eileen Wishart on 29 May 2014	(1 page)
02 Jun 2014	CH01	Director's details changed for Mr David Bowen on 29 May 2014	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Jul 2013	AP01	Appointment of Ms Vivien Wishart as a director	(2 pages)
12 Jul 2013	AP01	Appointment of Mr Neal Howard Whitehall as a director	(2 pages)
13 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
03 Dec 2012	AD01	Registered office address changed from Unit 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN United Kingdom on 3 December 2012	(1 page)
22 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(4 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(4 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
23 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from unit 6 thorness office park monckton road wakefield west yorkshire WF2 7AN	(1 page)
27 Nov 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)