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LOGISTIC PARTNERS (MTD) LIMITED

Company number 06921572

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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 May 2015 AP01 Appointment of Mrs Diane Marie King as a director on 5 May 2015
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10,000
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 10,000
21 Jun 2013 AP01 Appointment of Mr Christopher Francis Strong as a director
04 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
11 Apr 2011 CERTNM Company name changed accbiz LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
11 Apr 2011 CONNOT Change of name notice
04 Apr 2011 TM01 Termination of appointment of Andrew Tuck as a director
04 Apr 2011 AP01 Appointment of Mr George Demetriou as a director
04 Apr 2011 AD01 Registered office address changed from 3 King Henry Terrace London E1W 3HE on 4 April 2011
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
02 Jun 2009 NEWINC Incorporation