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ASSURED LOGISTICS SOLUTIONS LIMITED

Company number 06810341

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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)
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 100
25 Jan 2011 TM01 Termination of appointment of Kevin Riddle as a director
25 Jan 2011 TM02 Termination of appointment of Kevin Riddle as a secretary
25 Jan 2011 TM01 Termination of appointment of Steven Brimfield as a director
06 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
02 Dec 2010 AP03 Appointment of Kevin John Riddle as a secretary
02 Dec 2010 AP01 Appointment of Kevin John Riddle as a director
02 Dec 2010 SH08 Change of share class name or designation
02 Dec 2010 SH02 Sub-division of shares on 1 September 2010
02 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
21 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 August 2009
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009 CH01 Director's details changed for Mr Steven Gilbert Brimfield on 7 October 2009
13 Nov 2009 CH01 Director's details changed for Mr William Robert Allan on 7 October 2009
21 Sep 2009 288c Director's change of particulars / william allan / 01/09/2009
09 Mar 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
20 Feb 2009 MEM/ARTS Memorandum and Articles of Association
17 Feb 2009 CERTNM Company name changed enterprise logistics (uk) LIMITED\certificate issued on 17/02/09
05 Feb 2009 NEWINC Incorporation