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GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED

Company number 09653379

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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)
28 Mar 2019 AA Full accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
29 Mar 2018 AA Full accounts made up to 30 June 2017
19 Dec 2017 AP01 Appointment of Mr Robert Michael Walker as a director on 15 December 2017
19 Dec 2017 AP01 Appointment of Mr Robert Paul Reed as a director on 15 December 2017
18 Dec 2017 TM01 Termination of appointment of David Anthony Brett as a director on 15 December 2017
02 Oct 2017 CH01 Director's details changed for Mr Jason Duncan Harris on 2 October 2017
29 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
28 Jun 2017 PSC02 Notification of Goodman Uk Limited as a person with significant control on 6 April 2016
02 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
22 Apr 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
16 Oct 2015 AP01 Appointment of Mr Stephen Richard Young as a director on 6 October 2015
08 Oct 2015 AP01 Appointment of Mr James Hugh Johnston as a director on 6 October 2015
18 Aug 2015 TM01 Termination of appointment of Clare Marianne Gow as a director on 24 June 2015
18 Aug 2015 AP01 Appointment of Mr Jason Duncan Harris as a director on 24 June 2015
18 Aug 2015 AP01 Appointment of Mr Charles Edward Crossland as a director on 24 June 2015
18 Aug 2015 AP01 Appointment of Mr James Martin Cornell as a director on 24 June 2015
18 Aug 2015 AP01 Appointment of Mr David Anthony Brett as a director on 24 June 2015
23 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-23
  • GBP 1