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ON POINT LOGISTICS (UK) LTD

Company number 09247344

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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)
11 Dec 2017	TM01	Termination of appointment of Anthony Christopher Delaney as a director on 6 December 2017	View PDF Termination of appointment of Anthony Christopher Delaney as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2017	AD01	Registered office address changed from 60 Devon Street Saltley Birmingham West Midlands B7 4SL to 483-503, Garretts Green Lane Garretts Green Birmingham West Midlands B33 0SL on 29 November 2017	View PDF Registered office address changed from 60 Devon Street Saltley Birmingham West Midlands B7 4SL to 483-503, Garretts Green Lane Garretts Green Birmingham West Midlands B33 0SL on 29 November 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	MR01	Registration of charge 092473440002, created on 10 August 2017	View PDF Registration of charge 092473440002, created on 10 August 2017 - link opens in a new window - 9 pages (9 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	AD01	Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 60 Devon Street Saltley Birmingham West Midlands B7 4SL on 16 October 2015	View PDF Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 60 Devon Street Saltley Birmingham West Midlands B7 4SL on 16 October 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	CH01	Director's details changed for Mr Carl Anthony Delaney on 1 September 2015	View PDF Director's details changed for Mr Carl Anthony Delaney on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	CH01	Director's details changed for Mr Anthony Christopher Delaney on 1 September 2015	View PDF Director's details changed for Mr Anthony Christopher Delaney on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	MR01	Registration of charge 092473440001, created on 7 November 2014	View PDF Registration of charge 092473440001, created on 7 November 2014 - link opens in a new window - 13 pages (13 pages)
03 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-03 GBP 100 - link opens in a new window - 30 pages (30 pages)

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