CCS LOGISTICS LTD

Company number 07248406

Date	Type	Description	View / Download
13 Feb 2013	CONNOT	Change of name notice	(2 pages)
06 Dec 2012	SH08	Change of share class name or designation	(2 pages)
06 Dec 2012	SH02	Sub-division of shares on 13 November 2012	(5 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 13/11/2012 RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Dec 2012	SH20	Statement by directors	(1 page)
06 Dec 2012	SH19	Statement of capital on 6 December 2012 GBP 180	(4 pages)
06 Dec 2012	CAP-SS	Solvency statement dated 13/11/12	(1 page)
06 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2012	(19 pages)
17 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/11/2012	(7 pages)
02 May 2012	AP01	Appointment of Mr Bemal Patel as a director	(2 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 239	(3 pages)
05 Mar 2012	TM01	Termination of appointment of Leonard Leeson as a director	(1 page)
27 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
11 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(6 pages)
10 Feb 2011	SH02	Sub-division of shares on 1 February 2011	(5 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 200	(5 pages)
25 May 2010	AP01	Appointment of Leonard Ramon Thomas Leeson as a director	(3 pages)
25 May 2010	AP01	Appointment of Richard Wortley as a director	(3 pages)
25 May 2010	AP01	Appointment of Mr Stephen Benjamin Willis as a director	(3 pages)
17 May 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
10 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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