LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED

Company number 06766019

Date	Type	Description	View / Download
24 Oct 2016	AP01	Appointment of Dirk Van Den Bosch as a director on 19 October 2016	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
25 May 2016	CERTNM	Company name changed london gateway park development LIMITED\certificate issued on 25/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	(3 pages)
08 Apr 2016	AP01	Appointment of Mr Oliver John Treneman as a director on 1 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Simon Nicholas Moore as a director on 1 April 2016	(1 page)
08 Jan 2016	CH01	Director's details changed for Ian Bruce Malcolm on 8 January 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(11 pages)
21 Oct 2015	AP01	Appointment of Mahmood Ahmed Abdulla Albastaki as a director on 30 September 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
23 Jul 2015	TM01	Termination of appointment of Ayesha Sultan as a director on 23 July 2015	(1 page)
23 Jun 2015	AP03	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015	(2 pages)
23 Jun 2015	TM02	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015	(1 page)
05 Jan 2015	AP01	Appointment of Justine Marie Parker Brown as a director on 15 December 2014	(2 pages)
05 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(10 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 May 2014	AP01	Appointment of Mr. Ganesh Raj Jayaraman as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Adnan Ali Rashid Alabbar as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Ayesha Sultan as a director	(2 pages)
10 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(9 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
11 Feb 2013	TM01	Termination of appointment of Adnan Alabbar as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Ayesha Sultan as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(9 pages)
16 Oct 2012	AP01	Appointment of Ayesha Sultan as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Rashidi Olugbenga Keshiro as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next