CERTECO LOGISTICS LTD

Company number 07400775

Date	Type	Description	View / Download
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 30	(4 pages)
05 Jan 2016	CH01	Director's details changed for Miss Bianca Ann Allen on 1 January 2016	(2 pages)
20 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 30	(4 pages)
05 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
20 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 30	(4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
06 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 30	(4 pages)
01 Aug 2013	AP01	Appointment of Miss. Bianca Ann Allen as a director	(2 pages)
31 Jul 2013	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
31 Jul 2013	TM02	Termination of appointment of Anne Crowhurst as a secretary	(1 page)
31 Jul 2013	AD01	Registered office address changed from Sycamores Woodcock Road East Wretham Thetford Norfolk IP24 1SE England on 31 July 2013	(1 page)
31 Jul 2013	TM01	Termination of appointment of John Crowhurst as a director	(1 page)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
01 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
02 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
14 Aug 2011	AP01	Appointment of Mr Neil Stuart Galloway as a director	(2 pages)
14 Aug 2011	AP01	Appointment of Mr Neil Stuart Galloway as a director	(2 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 9 October 2010 GBP 15	(3 pages)
18 Apr 2011	AP03	Appointment of Mrs Anne Elizabeth Crowhurst as a secretary	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Neil Galloway as a director	(1 page)
18 Apr 2011	TM02	Termination of appointment of John Crowhurst as a secretary	(1 page)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 10	(3 pages)