Companies House does not verify the accuracy of the information filed

Advanced company search

ST PEGS LOGISTICS LIMITED

Company number 08044089

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Aug 2014	TM01	Termination of appointment of Fraser George Marwick as a director on 11 August 2014	View PDF Termination of appointment of Fraser George Marwick as a director on 11 August 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	TM01	Termination of appointment of Yiming Wang as a director	View PDF Termination of appointment of Yiming Wang as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 30 November 2012	View PDF Current accounting period shortened from 30 April 2013 to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 24 April 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AP01	Appointment of Yiming Wang as a director	View PDF Appointment of Yiming Wang as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP01	Appointment of Ryan Gill as a director	View PDF Appointment of Ryan Gill as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP01	Appointment of Mr Guy Nicholas Roberts as a director	View PDF Appointment of Mr Guy Nicholas Roberts as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP01	Appointment of Mr Fraser George Marwick as a director	View PDF Appointment of Mr Fraser George Marwick as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP01	Appointment of Sandy Woodward as a director	View PDF Appointment of Sandy Woodward as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP01	Appointment of Julian Lawrence Wiley as a director	View PDF Appointment of Julian Lawrence Wiley as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?