LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED

Company number 07251732

Date	Type	Description	View / Download
17 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(4 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Jul 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	(6 pages)
05 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
15 Feb 2016	CH01	Director's details changed for Ralf Matthias Moser on 28 January 2016	(3 pages)
15 Feb 2016	AP01	Appointment of Martin Helmich as a director on 28 January 2016	(3 pages)
15 Feb 2016	TM01	Termination of appointment of Eckhard Busch as a director on 28 January 2016	(2 pages)
25 Jan 2016	AD01	Registered office address changed from Unit 4 Clarendon Drive Clarendon Industrial Park Milton Keynes Buckinghamshire MK8 8DA to 6 Deans Road Old Wolverton Milton Keynes MK12 5NA on 25 January 2016	(1 page)
29 Jul 2015	TM01	Termination of appointment of Markus Karl Wilhelm Ziegler as a director on 1 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Ralf Matthias Moser as a director on 1 July 2015	(3 pages)
10 Jul 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(4 pages)
09 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 Aug 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(4 pages)
05 Aug 2014	CH01	Director's details changed for Markus Karl Wilhelm Ziegler on 5 August 2014	(2 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Sep 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	(4 pages)
05 Sep 2013	TM01	Termination of appointment of Bjoerne Raetzell as a director	(1 page)
22 Aug 2013	AP01	Appointment of Markus Karl Wilhelm Ziegler as a director	(3 pages)
08 Aug 2013	TM01	Termination of appointment of Bjoerne Raetzell as a director	(2 pages)
16 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
19 Jul 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Aug 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)
20 Jul 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(3 pages)

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