NEOVIA LOGISTICS SERVICES (U.K.) LIMITED

Company number 02136514

Date	Type	Description	View / Download
21 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
08 Oct 2019	AAMD	Amended full accounts made up to 31 December 2018	(23 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
09 May 2019	AP01	Appointment of Mr Edward Gerard Ritter as a director on 25 April 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Terrance Glenn Sandlin as a director on 15 April 2019	(1 page)
15 Apr 2019	AD01	Registered office address changed from Peckleton Lane Peckleton Lane Desford Leicester LE9 9BZ England to Peckleton Lane Desford Leicester LE9 9BZ on 15 April 2019	(1 page)
15 Apr 2019	AD01	Registered office address changed from Peckleton Lane Desford Leicester LE9 9JU to Peckleton Lane Peckleton Lane Desford Leicester LE9 9BZ on 15 April 2019	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Jun 2018	TM01	Termination of appointment of Bill Reynolds as a director on 31 May 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Terrance Glenn Sandlin as a director on 31 May 2018	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
14 Aug 2017	MR01	Registration of charge 021365140002, created on 7 August 2017	(25 pages)
18 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(4 pages)
15 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
08 Jan 2016	AP01	Appointment of Zach Green as a director on 28 October 2015	(3 pages)
08 Jan 2016	TM01	Termination of appointment of Joe Tomczak as a director on 28 October 2015	(2 pages)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
07 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 15,000,000	(14 pages)
22 May 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Peckleton Lane Desford Leicester LE9 9JU on 22 May 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Michael James Delaney as a director on 9 February 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Bill Reynolds as a director on 9 February 2015	(3 pages)
27 Feb 2015	AP01	Appointment of Joe Tomczak as a director on 9 February 2015	(3 pages)