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SYMMETRY LOGISTICS HOLDINGS LIMITED

Company number 08589580

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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)
04 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 26 December 2015	View PDF Group of companies' accounts made up to 26 December 2015 - link opens in a new window - 31 pages (31 pages)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	AP03	Appointment of Mr Robert William Gilbert Ross as a secretary on 16 November 2015	View PDF Appointment of Mr Robert William Gilbert Ross as a secretary on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM02	Termination of appointment of Andrew Neville Baxter as a secretary on 16 November 2015	View PDF Termination of appointment of Andrew Neville Baxter as a secretary on 16 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Mr Robert William Gilbert Ross as a director on 16 November 2015	View PDF Appointment of Mr Robert William Gilbert Ross as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 26 December 2014	View PDF Group of companies' accounts made up to 26 December 2014 - link opens in a new window - 30 pages (30 pages)
24 Sep 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AD01	Registered office address changed from Europa House 68 Hailey Road Erith Kent DA18 4AU to Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR on 22 June 2015	View PDF Registered office address changed from Europa House 68 Hailey Road Erith Kent DA18 4AU to Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR on 22 June 2015 - link opens in a new window - 1 page (1 page)
12 Apr 2015	AA01	Previous accounting period shortened from 27 December 2014 to 26 December 2014	View PDF Previous accounting period shortened from 27 December 2014 to 26 December 2014 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AA01	Previous accounting period extended from 30 June 2014 to 27 December 2014	View PDF Previous accounting period extended from 30 June 2014 to 27 December 2014 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 August 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AD01	Registered office address changed from Europa House Hailey Road Erith Kent DA18 4AU England on 19 September 2013	View PDF Registered office address changed from Europa House Hailey Road Erith Kent DA18 4AU England on 19 September 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AD01	Registered office address changed from Osberton Hall Worksop Nottinghamshire S81 0UF United Kingdom on 19 September 2013	View PDF Registered office address changed from Osberton Hall Worksop Nottinghamshire S81 0UF United Kingdom on 19 September 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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