RBS LOGISTICS LTD

Company number 07141370

Date	Type	Description	View / Download
06 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2	(4 pages)
18 Jun 2015	AP01	Appointment of Mr Raymond Butler as a director on 18 June 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
26 Feb 2015	AD01	Registered office address changed from Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 26 February 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(3 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	(3 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
07 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
07 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(3 pages)
05 Oct 2010	CERTNM	Company name changed hiddenlake vehicle maintenance LTD\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-08-04	(2 pages)
06 Sep 2010	CONNOT	Change of name notice	(2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-04	(1 page)
10 Aug 2010	CONNOT	Change of name notice	(2 pages)
28 Jun 2010	CERTNM	Company name changed hiddenlake LTD.\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-23	(2 pages)
28 Jun 2010	CONNOT	Change of name notice	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Steven Grindrod as a director	(1 page)
23 Jun 2010	AP01	Appointment of Ms Sarah Hamblett as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Robert Kelford as a director	(1 page)
08 Feb 2010	AP04	Appointment of Canon Secretaries Ltd as a secretary	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Steven Thomas Grindrod as a director	(2 pages)