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LOGISTIC & TRADE LTD

Company number 09211490

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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)
14 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AP01	Appointment of Uwe Jensen as a director on 25 September 2015	View PDF Appointment of Uwe Jensen as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 4 September 2015	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 4 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	TM02	Termination of appointment of Corporation House Ltd as a secretary on 4 September 2015	View PDF Termination of appointment of Corporation House Ltd as a secretary on 4 September 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	CH01	Director's details changed for Mr Hans-Juergen Hagemann on 30 July 2015	View PDF Director's details changed for Mr Hans-Juergen Hagemann on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 9 October 2014	View PDF Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 9 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	CH04	Secretary's details changed for Corporation House Ltd on 7 October 2014	View PDF Secretary's details changed for Corporation House Ltd on 7 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AP01	Appointment of Mr Hans-Juergen Hagemann as a director on 7 October 2014	View PDF Appointment of Mr Hans-Juergen Hagemann as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	TM01	Termination of appointment of Henry Sanderson as a director on 7 October 2014	View PDF Termination of appointment of Henry Sanderson as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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