- Company Overview for SYNERGY LOGISTICS LIMITED (01077180)
- Filing history for SYNERGY LOGISTICS LIMITED (01077180)
- People for SYNERGY LOGISTICS LIMITED (01077180)
- Charges for SYNERGY LOGISTICS LIMITED (01077180)
- More for SYNERGY LOGISTICS LIMITED (01077180)
| 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) |
|---|---|---|---|
| 15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
|
|
| 01 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
|
|
| 10 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 06 Nov 2013 | AA | Accounts made up to 31 March 2013 | |
| 03 Sep 2013 | TM01 | Termination of appointment of Mark Darley-Usmar as a director | |
| 10 Jun 2013 | AP01 | Appointment of Mr Anthony Dobson as a director | |
| 07 May 2013 | MR04 | Satisfaction of charge 2 in full | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 25 Oct 2012 | AA | Accounts made up to 31 March 2012 | |
| 11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 03 Nov 2011 | AA | Accounts made up to 31 March 2011 | |
| 11 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 11 Jan 2011 | AP01 | Appointment of Mr Gavin Clark as a director | |
| 26 Oct 2010 | AA | Accounts made up to 31 March 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Mark Edward Darley-Usmar on 17 March 2010 | |
| 08 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 30 Oct 2009 | AA | Accounts made up to 31 March 2009 | |
| 23 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 08 Oct 2008 | AA | Accounts made up to 31 March 2008 | |
| 22 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 11 Oct 2007 | AA | Accounts made up to 31 March 2007 | |
| 18 Sep 2007 | 288c | Director's particulars changed | |
| 04 Jan 2007 | 363a | Return made up to 31/12/06; full list of members |