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R.G.R. LOGISTICS (UK) LTD

Company number 09157930

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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)
31 Aug 2016	AD04	Register(s) moved to registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ	View PDF Register(s) moved to registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ - link opens in a new window - 1 page (1 page)
31 Aug 2016	AD04	Register(s) moved to registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ	View PDF Register(s) moved to registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ - link opens in a new window - 1 page (1 page)
31 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
23 Mar 2016	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 23 March 2016	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 23 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2016-03-23 GBP .99	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2016-03-23 GBP .99 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	AD01	Registered office address changed from 133 Houndsditch Office 509a London EC3A 7BX to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 March 2016	View PDF Registered office address changed from 133 Houndsditch Office 509a London EC3A 7BX to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 March 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AD03	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU	View PDF Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU - link opens in a new window - 1 page (1 page)
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP .99	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP .99 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AD02	Register inspection address has been changed to 11 Old Jewry 7Th Floor London EC2R 8DU	View PDF Register inspection address has been changed to 11 Old Jewry 7Th Floor London EC2R 8DU - link opens in a new window - 1 page (1 page)
12 Aug 2014	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 133 Houndsditch Office 509a London EC3A 7BX on 12 August 2014	View PDF Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 133 Houndsditch Office 509a London EC3A 7BX on 12 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP .99	View PDF Incorporation Statement of capital on 2014-08-01 GBP .99 - link opens in a new window - 24 pages (24 pages)

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