LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED

Company number 06766019

Date	Type	Description	View / Download
31 May 2018	TM01	Termination of appointment of Charles Samuel Heath Jr. as a director on 15 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Sara Mohd Amin Ahmad Mohd Falaknaz as a director on 15 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Sultan Ahmad Sultan Bin Sulayem as a director on 15 May 2018	(1 page)
31 May 2018	AP01	Appointment of Robert Barclay Woods as a director on 15 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Mr Francis Christopher Lewis as a director on 16 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Ganesh Raj Jayaraman as a director on 16 April 2018	(1 page)
31 May 2018	AP01	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 16 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Mantraraj Dipak Budhdev as a director on 16 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Rashidi Olugbenga Keshiro as a director on 21 March 2018	(1 page)
03 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
16 Feb 2017	CH01	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017	(2 pages)
16 Feb 2017	CH03	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Sultan Ahmad Sultan Bin Sulayem as a director on 9 December 2016	(2 pages)
02 Feb 2017	AP01	Appointment of Senior Vp & Md Charles Samuel Heath Jr. as a director on 9 December 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Vice President - Innovation Sara Mohd Amin Ahmad Mohd Falaknaz as a director on 9 December 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Ian Bruce Malcolm as a director on 9 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Adnan Ali Rashid Alabbar as a director on 16 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Mahmood Ahmed Abdulla Albastaki as a director on 16 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Justine Maria Parker Brown as a director on 16 December 2016	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
24 Oct 2016	TM01	Termination of appointment of Ian Bruce Malcolm as a director on 19 October 2016	(1 page)
24 Oct 2016	AP01	Appointment of Dirk Van Den Bosch as a director on 19 October 2016	(2 pages)

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