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OBS LOGISTICS LIMITED

Company number 02439258

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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 Jan 2020 TM01 Termination of appointment of Richard David Mogg as a director on 13 December 2019
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
13 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
26 Jul 2019 MR04 Satisfaction of charge 024392580017 in full
10 Jul 2019 AA Full accounts made up to 30 September 2018
23 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
19 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
25 Jun 2018 AUD Auditor's resignation
01 Jun 2018 TM01 Termination of appointment of Lionel Philip Moore as a director on 31 March 2018
01 Jun 2018 TM02 Termination of appointment of Lionel Philip Moore as a secretary on 31 March 2018
25 Apr 2018 AA Full accounts made up to 31 December 2017
13 Dec 2017 MR04 Satisfaction of charge 024392580016 in full
29 Nov 2017 MR01 Registration of charge 024392580017, created on 23 November 2017
27 Nov 2017 AP01 Appointment of Mr Richard David Mogg as a director on 23 November 2017
27 Nov 2017 AP01 Appointment of Mr Ian Newcombe as a director on 23 November 2017
27 Nov 2017 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Sanderson House Manor Road Coventry CV1 2GF on 27 November 2017
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
13 Nov 2017 PSC05 Change of details for Anisa Group Limited as a person with significant control on 16 October 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 MR01 Registration of charge 024392580016, created on 19 September 2017
03 Aug 2017 MR04 Satisfaction of charge 9 in full
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Oct 2016 MR04 Satisfaction of charge 13 in full
15 Oct 2016 MR04 Satisfaction of charge 11 in full
15 Oct 2016 MR04 Satisfaction of charge 12 in full