SPL LOGISTICS HOLDINGS ACQUISITION COMPANY (UK) LIMITED

Company number 09366286

Date	Type	Description	View / Download
12 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 USD 126,477,733.83	(3 pages)
09 May 2019	TM01	Termination of appointment of Terrance Glenn Sandlin as a director on 15 April 2019	(1 page)
15 Apr 2019	AD01	Registered office address changed from Peckleton Lane Desford Leicester LE9 9JT to Peckleton Lane Desford Leicester LE9 9BZ on 15 April 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
20 Jun 2018	RP04TM01	Second filing for the termination of Michael Barna as a director	(5 pages)
11 Jun 2018	AP01	Appointment of Mr Nicholas Gerard Paterson as a director on 31 May 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of William James Leighton Reynolds as a director on 31 May 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Terrance Glenn Sandlin as a director on 6 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Michael Barna as a director on 9 March 2018 ANNOTATION Clarification a second filed TM01 was registered on 20/06/2018.	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
24 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 May 2016	TM01	Termination of appointment of Daniel Edward Spellman as a director on 15 April 2016	(2 pages)
27 May 2016	AP01	Appointment of Michael Barna as a director on 15 April 2016	(3 pages)
26 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Michael barna consents to act as a director of the company.daniel spellman tendering his resignation as director.each director confirms to act in good faith . company secretary instructed to arrange for all returns to be made to the registrar of companies. 15/04/2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Bradley James Gross as a director on 5 November 2015 ANNOTATION Clarification The document is a duplicate of TM01 registered on 19/01/2016.	(3 pages)
28 Jan 2016	TM02	Termination of appointment of Gregory Ruben as a secretary on 5 November 2015 ANNOTATION Clarification This document is a duplicate of the TM02 registered on 19/01/2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Franz-Ferdinand Buerstedde as a director on 5 November 2015 ANNOTATION Clarification The document is a duplicate of TM01 registered on 19/01/2016.	(2 pages)
28 Jan 2016	AP01	Appointment of Zachary Green as a director on 5 November 2015 ANNOTATION Clarification The document is a duplicate of AP01 registered on 19/01/2016.	(4 pages)
28 Jan 2016	AP01	Appointment of Daniel Edward Spellman as a director ANNOTATION Clarification The document is a duplicate of AP01 registered on 19/01/2016.	(3 pages)
28 Jan 2016	AP01	Appointment of William Reynolds as a director ANNOTATION Clarification The document is a duplicate of AP01 registered on 19/01/2016.	(3 pages)
28 Jan 2016	TM02	Termination of appointment of Marco Meier as a secretary on 5 November 2015 ANNOTATION Clarification The document is a duplicate of TM02 registered on 19/01/2016.	(3 pages)

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