PETERS & MAY GLOBAL LOGISTICS LIMITED
Company number 06987768
- Company Overview for PETERS & MAY GLOBAL LOGISTICS LIMITED (06987768)
- Filing history for PETERS & MAY GLOBAL LOGISTICS LIMITED (06987768)
- People for PETERS & MAY GLOBAL LOGISTICS LIMITED (06987768)
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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) |
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09 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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21 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
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08 Feb 2015 | AD02 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Unit 9 Goodwood Road Eastleigh Hampshire SO50 4NT | |
08 Dec 2014 | AD04 | Register(s) moved to registered office address Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire SO50 4NT | |
24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Jul 2014 | AP03 | Appointment of Mr Paul Richard Tate as a secretary on 7 July 2014 | |
01 Jul 2014 | TM02 | Termination of appointment of Slc Registrars Limited as a secretary | |
10 Feb 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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24 Jan 2014 | AA01 | Previous accounting period extended from 31 August 2013 to 31 December 2013 | |
22 Jan 2014 | AP01 | Appointment of Mr Paul Richard Tate as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Nigel Prescot as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Mark Jenner as a director | |
21 May 2013 | AA | Full accounts made up to 31 August 2012 | |
03 Apr 2013 | AP01 | Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director | |
21 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
20 Jul 2012 | CH01 | Director's details changed for Mr David James Holley on 11 June 2012 | |
20 Jul 2012 | CH01 | Director's details changed for Mark James Jenner on 11 June 2012 | |
11 Jun 2012 | AD01 | Registered office address changed from Prysmian House Dew Lane Eastleigh Southampton Hampshire SO50 9PX United Kingdom on 11 June 2012 | |
17 Apr 2012 | AA | Full accounts made up to 31 August 2011 | |
07 Feb 2012 | AP01 | Appointment of Mark James Jenner as a director | |
07 Feb 2012 | TM01 | Termination of appointment of Eric Buggy as a director | |
18 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
16 Dec 2011 | CH01 | Director's details changed for Mr David James Holley on 16 December 2011 | |
08 Nov 2011 | AP01 | Appointment of Mr David James Holley as a director |