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LOGICALL UK LIMITED

Company number 00981771

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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)
14 May 2024	CERTNM	Company name changed norman global logistics LIMITED\certificate issued on 14/05/24 RES15 ‐ Change company name resolution on 2024-05-02 This document is being processed and will be available in 10 days.
14 May 2024	CONNOT	Change of name notice This document is being processed and will be available in 10 days.
01 May 2024	AP01	Appointment of Mr Nicol Brannan as a director on 1 May 2024	View PDF Appointment of Mr Nicol Brannan as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Kevin John Mcnamara as a director on 1 May 2024	View PDF Appointment of Mr Kevin John Mcnamara as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Adam Williams as a director on 1 May 2024	View PDF Appointment of Mr Adam Williams as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	PSC05	Change of details for Ng Logistics Limited as a person with significant control on 27 December 2023	View PDF Change of details for Ng Logistics Limited as a person with significant control on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH02	Director's details changed for Janssen Group of Companies B.V. on 8 November 2023	View PDF Director's details changed for Janssen Group of Companies B.V. on 8 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR01	Registration of charge 009817710008, created on 20 December 2023	View PDF Registration of charge 009817710008, created on 20 December 2023 - link opens in a new window - 40 pages (40 pages)
14 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	CH01	Director's details changed for Peter Damian O'brien on 1 June 2023	View PDF Director's details changed for Peter Damian O'brien on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Martin John Rue on 1 June 2023	View PDF Director's details changed for Martin John Rue on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
11 Apr 2023	AR01	Annual return made up to 12 June 2004 with full list of shareholders	View PDF Annual return made up to 12 June 2004 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
21 Mar 2023	TM01	Termination of appointment of Kevin John Mcnamara as a director on 14 March 2023	View PDF Termination of appointment of Kevin John Mcnamara as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM02	Termination of appointment of Martin John Rue as a secretary on 14 March 2023	View PDF Termination of appointment of Martin John Rue as a secretary on 14 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP02	Appointment of Janssen Group of Companies B.V. as a director on 14 March 2023	View PDF Appointment of Janssen Group of Companies B.V. as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AD01	Registered office address changed from , James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England to Unit 1, the Griffin Centre Staines Road Feltham TW14 0HS on 21 March 2023	View PDF Registered office address changed from , James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England to Unit 1, the Griffin Centre Staines Road Feltham TW14 0HS on 21 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR04	Satisfaction of charge 009817710007 in full	View PDF Satisfaction of charge 009817710007 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP03	Appointment of Mr Martin John Rue as a secretary on 14 December 2022	View PDF Appointment of Mr Martin John Rue as a secretary on 14 December 2022 - link opens in a new window - 2 pages (2 pages)

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LOGICALL UK LIMITED

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