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MAGNUM LOGISTICS LIMITED

Company number 06993517

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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)
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
03 Oct 2016 AA Accounts for a small company made up to 31 December 2015
08 Jun 2016 CH01 Director's details changed for Mr Robert Stanley Hattrell on 31 March 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
15 Feb 2016 AD02 Register inspection address has been changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG United Kingdom to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
16 Aug 2012 AA Accounts for a small company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
22 Mar 2011 AA Accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mr Robert Stanley Hattrell on 11 February 2011
14 Feb 2011 CH01 Director's details changed for Mr Christian George Gilmore on 11 February 2011
27 Jan 2011 CH01 Director's details changed for Mr Robert Stanley Hattrell on 27 January 2011
27 Jan 2011 CH01 Director's details changed for Mr Christian George Gilmore on 27 January 2011
21 Jan 2011 CH01 Director's details changed for Mr Robert Stanley Hattrell on 19 November 2010
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 1,000
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders