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LOGISTICS ACQUISITION COMPANY (UK) LIMITED

Company number 09246633

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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)
06 Jul 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	TM01	Termination of appointment of Jozef Opdeweegh as a director on 5 November 2015	View PDF Termination of appointment of Jozef Opdeweegh as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-07 USD 1	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-07 USD 1 - link opens in a new window - 28 pages (28 pages)
24 Nov 2015	AP01	Appointment of Steven Wunning as a director on 10 September 2015	View PDF Appointment of Steven Wunning as a director on 10 September 2015 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	AP01	Appointment of Ferdinando Falco Beccalli as a director on 10 September 2015	View PDF Appointment of Ferdinando Falco Beccalli as a director on 10 September 2015 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AP03	Appointment of Zach Green as a secretary on 10 September 2015	View PDF Appointment of Zach Green as a secretary on 10 September 2015 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	TM02	Termination of appointment of Marco Meier as a secretary on 10 September 2015	View PDF Termination of appointment of Marco Meier as a secretary on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	TM02	Termination of appointment of Gregory Ruben as a secretary on 10 September 2015	View PDF Termination of appointment of Gregory Ruben as a secretary on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Peckleton Lane Desford Leicester LE9 9JT on 20 March 2015	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Peckleton Lane Desford Leicester LE9 9JT on 20 March 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Feb 2015	AP01	Appointment of Mr Jozef Opdeweegh as a director on 17 February 2015	View PDF Appointment of Mr Jozef Opdeweegh as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AP01	Appointment of Mr Marco Meier as a director on 17 February 2015	View PDF Appointment of Mr Marco Meier as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AP01	Appointment of Mr Charles Gailliot as a director on 17 February 2015	View PDF Appointment of Mr Charles Gailliot as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AP01	Appointment of Mr Gregory Ruben as a director on 17 February 2015	View PDF Appointment of Mr Gregory Ruben as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AP01	Appointment of Mr Sanjeev Mehra as a director on 17 February 2015	View PDF Appointment of Mr Sanjeev Mehra as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AP01	Appointment of Mr Michael Steven Langman as a director on 17 February 2015	View PDF Appointment of Mr Michael Steven Langman as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP03	Appointment of Mr Marco Meier as a secretary on 17 February 2015	View PDF Appointment of Mr Marco Meier as a secretary on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	TM02	Termination of appointment of Thomas Slater as a secretary on 17 February 2015	View PDF Termination of appointment of Thomas Slater as a secretary on 17 February 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 USD 1	View PDF Incorporation Statement of capital on 2014-10-02 USD 1 - link opens in a new window - 36 pages (36 pages)

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