SPL LOGISTICS HOLDINGS ACQUISITION COMPANY (UK) LIMITED

Company number 09366286

Date	Type	Description	View / Download
28 Jan 2016	AP03	Appointment of Zachary Green as a secretary ANNOTATION Clarification The document is a duplicate of AP03 registered on 19/01/2016.	(4 pages)
20 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 USD 1	(6 pages)
20 Jan 2016	AP01	Appointment of Mr Zachary Green as a director on 5 November 2015	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Daniel Spellman as a director on 5 November 2015	(2 pages)
19 Jan 2016	AP01	Appointment of Mr William James Leighton Reynolds as a director on 5 November 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Franz-Ferdinand Buerstedde as a director on 5 November 2015	(1 page)
19 Jan 2016	TM02	Termination of appointment of Gregory Ruben as a secretary on 5 November 2015	(1 page)
19 Jan 2016	AP03	Appointment of Mr Zachary Green as a secretary on 5 November 2015	(2 pages)
19 Jan 2016	TM02	Termination of appointment of Marco Meier as a secretary on 5 November 2015	(1 page)
19 Jan 2016	TM01	Termination of appointment of Bradley James Gross as a director on 5 November 2015	(1 page)
20 Mar 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 March 2015	(1 page)
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	(1 page)
27 Feb 2015	AP03	Appointment of Mr Marco Meier as a secretary on 17 February 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Thomas Slater as a secretary on 17 February 2015	(1 page)
23 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-23 USD 1	(38 pages)

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