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M.T.S LOGISTICS LIMITED

Company number 07934626

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 189,835	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 189,835 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 189,835	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 189,835 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AP01	Appointment of Mr Robert John Mcwhirter as a director on 29 October 2015	View PDF Appointment of Mr Robert John Mcwhirter as a director on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AD01	Registered office address changed from Unit E & F Reg's Way Bardon Hill Coalville Leicestershire LE67 1FL to Unit 5 Interlink Way East Bardon Business Park Bardon Hill Coalville Leicestershire LE67 1LA on 14 July 2015	View PDF Registered office address changed from Unit E & F Reg's Way Bardon Hill Coalville Leicestershire LE67 1FL to Unit 5 Interlink Way East Bardon Business Park Bardon Hill Coalville Leicestershire LE67 1LA on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 113,901	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 113,901 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 113,901	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 113,901 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AA01	Current accounting period shortened from 28 February 2013 to 30 June 2012	View PDF Current accounting period shortened from 28 February 2013 to 30 June 2012 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AD01	Registered office address changed from Canister Farm Reg's Way Bardon Hill Coalville Leicestershire LE67 1FL United Kingdom on 5 June 2013	View PDF Registered office address changed from Canister Farm Reg's Way Bardon Hill Coalville Leicestershire LE67 1FL United Kingdom on 5 June 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	CH01	Director's details changed for Mark Anthony Milner on 4 March 2012	View PDF Director's details changed for Mark Anthony Milner on 4 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 113,901	View PDF Statement of capital following an allotment of shares on 24 August 2012 GBP 113,901 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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