- Company Overview for MODE LOGISTICS LIMITED (06837799)
- Filing history for MODE LOGISTICS LIMITED (06837799)
- People for MODE LOGISTICS LIMITED (06837799)
- Charges for MODE LOGISTICS LIMITED (06837799)
- More for MODE LOGISTICS LIMITED (06837799)
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) |
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18 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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19 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
29 Oct 2014 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to Unit 1 Capitol Industrial Estate Fulmar Way Wickford Essex SS11 8YW on 29 October 2014 | |
08 May 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
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07 May 2014 | AD01 | Registered office address changed from 7-9 Warner Drive Springwood Industrial Estate Braintree CM7 2YW United Kingdom on 7 May 2014 | |
16 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
10 Jun 2013 | TM01 | Termination of appointment of Dennis Buckman as a director | |
10 Jun 2013 | AP01 | Appointment of Mr Stephen Geoffrey Clements as a director | |
19 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
04 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
17 May 2012 | AD01 | Registered office address changed from 891/2 the Yard Worship Street London EC2A 2BF United Kingdom on 17 May 2012 | |
17 May 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
17 May 2012 | AD01 | Registered office address changed from Unit 3 Third Floor 19-23 Kingsland Road London E2 8AA on 17 May 2012 | |
17 May 2012 | TM01 | Termination of appointment of Nicholas Stavrakakis as a director | |
17 May 2012 | TM01 | Termination of appointment of Abby Cornelius as a director | |
17 May 2012 | AP01 | Appointment of Mr Dennis Buckman as a director | |
13 Apr 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
16 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
28 Mar 2011 | AD01 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 28 March 2011 | |
09 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
09 Mar 2011 | CH01 | Director's details changed for Abby Victoria Cornelius on 5 March 2011 | |
09 Mar 2011 | CH01 | Director's details changed for Nicholas Stavrakakis on 5 March 2011 | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
15 Jun 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 31 May 2010 |