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LOGISTEX LIMITED

Company number 00334189

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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)
18 Feb 2011 AP01 Appointment of Melvyn John Macartney as a director
18 Feb 2011 AP01 Appointment of Mr Simon Milton Webber as a director
18 Feb 2011 AP01 Appointment of Kevin Anthony Joseph Sheridan as a director
18 Feb 2011 AP01 Appointment of Andrew David Branch as a director
18 Feb 2011 CH01 Director's details changed for Mark Andrew Nicholson on 11 February 2011
18 Feb 2011 CH01 Director's details changed for Heremy William Woodhouse on 11 February 2011
18 Feb 2011 AD01 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 18 February 2011
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 954,500.00
14 Feb 2011 TM02 Termination of appointment of Garry Barnes as a secretary
14 Feb 2011 TM01 Termination of appointment of Garry Barnes as a director
14 Feb 2011 TM01 Termination of appointment of Matthew Richards as a director
14 Feb 2011 TM01 Termination of appointment of Simon Peckham as a director
14 Feb 2011 TM01 Termination of appointment of Alistair Peart as a director
14 Feb 2011 TM01 Termination of appointment of Geoffrey Morgan as a director
14 Feb 2011 TM01 Termination of appointment of Geoffrey Martin as a director
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
01 Jul 2010 TM01 Termination of appointment of Robin Paul Graham-Adriani as a director
07 Apr 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AP01 Appointment of Heremy William Woodhouse as a director
29 Jan 2010 AP01 Appointment of Mark Nicholson as a director
03 Jan 2010 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Geoffrey Damien Morgan on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 7 October 2009
29 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 6 October 2009
29 Oct 2009 CH01 Director's details changed for Alistair Garfield Peart on 18 October 2009