FOCS LOGISTICS LIMITED

Company number 06698509

Date	Type	Description	View / Download
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Jan 2015	AD01	Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015	(1 page)
01 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 86,000	(4 pages)
01 Oct 2014	CH01	Director's details changed for Mr John David Rutherford on 1 October 2014	(2 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
18 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 86,000	(5 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
03 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Jan 2012	TM01	Termination of appointment of Mark Wilkinson as a director	(1 page)
23 Jan 2012	TM01	Termination of appointment of Till Barrelet as a director	(1 page)
21 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(6 pages)
21 Sep 2011	CH01	Director's details changed for Mr Alan Oliver Platt on 21 September 2011	(2 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Jan 2011	AP01	Appointment of Mr Mark Wilkinson as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Thomas Brugmann as a director	(1 page)
01 Nov 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(7 pages)
01 Nov 2010	CH01	Director's details changed for Thomas Brugmann on 16 September 2010	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Johannes Bergmann as a director	(1 page)
29 Jun 2010	AP01	Appointment of Mr Till Ole Barrelet as a director	(2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
29 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 120,000 ANNOTATION Clarification a second filed SH01 was registered on the 27.07.2021.	(4 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)