ABBEY LOGISTICS GROUP LIMITED

Company number 02484251

Date	Type	Description	View / Download
11 Jan 2021	MR04	Satisfaction of charge 14 in full	(1 page)
08 Dec 2020	AA	Full accounts made up to 27 June 2020	(34 pages)
13 Jul 2020	MA	Memorandum and Articles of Association	(18 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 May 2020	AA	Full accounts made up to 29 June 2019	(32 pages)
18 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
12 Sep 2019	AP01	Appointment of Mr David Patten as a director on 12 September 2019	(2 pages)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	(27 pages)
01 Apr 2019	AP01	Appointment of Mr Matthew Toby Male as a director on 1 April 2019	(2 pages)
20 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
05 Feb 2019	TM01	Termination of appointment of Christopher James Chambers as a director on 16 November 2018	(1 page)
22 Jan 2019	TM02	Termination of appointment of Tom Randle as a secretary on 22 January 2019	(1 page)
26 Sep 2018	MR01	Registration of charge 024842510025, created on 21 September 2018	(37 pages)
27 Jun 2018	MR01	Registration of charge 024842510024, created on 26 June 2018	(35 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(26 pages)
04 Apr 2018	TM01	Termination of appointment of Andrew James Palmer as a director on 18 January 2018	(1 page)
28 Mar 2018	MR01	Registration of charge 024842510023, created on 23 March 2018	(16 pages)
20 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
06 Mar 2018	AD01	Registered office address changed from Brasenose Road Millers Bridge Bootle Merseyside L20 8HE to Suite 11, Stone Cross Place Stone Cross Lane North Lowton Warrington WA3 2SH on 6 March 2018	(1 page)
13 Feb 2018	MR04	Satisfaction of charge 024842510022 in part	(1 page)
01 Feb 2018	MR04	Satisfaction of charge 024842510022 in part	(1 page)
30 Jan 2018	MR01	Registration of charge 024842510022, created on 26 January 2018	(17 pages)
12 Dec 2017	AP03	Appointment of Mr Tom Randle as a secretary on 8 November 2017	(2 pages)
12 Dec 2017	TM02	Termination of appointment of Paul Jamieson as a secretary on 8 November 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Peter Michael Anthony Kenny as a director on 31 October 2017	(1 page)