ABBEY LOGISTICS GROUP LIMITED filing history - Find and update company information

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ABBEY LOGISTICS GROUP LIMITED

Company number 02484251

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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)
12 Sep 2017	TM01	Termination of appointment of Charles Anthony Lucy as a director on 11 September 2017	View PDF Termination of appointment of Charles Anthony Lucy as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AP01	Appointment of Mr Christopher Chambers as a director on 8 September 2017	View PDF Appointment of Mr Christopher Chambers as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	TM01	Termination of appointment of David James Thomas as a director on 8 September 2017	View PDF Termination of appointment of David James Thomas as a director on 8 September 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 31 pages (31 pages)
16 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AP01	Appointment of Mr Charles Anthony Lucy as a director on 25 January 2017	View PDF Appointment of Mr Charles Anthony Lucy as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	MR01	Registration of charge 024842510021, created on 25 January 2017	View PDF Registration of charge 024842510021, created on 25 January 2017 - link opens in a new window - 27 pages (27 pages)
19 Jan 2017	AP01	Appointment of Mr Richard Michael Ellis as a director on 9 January 2017	View PDF Appointment of Mr Richard Michael Ellis as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AP01	Appointment of Mr Peter Michael Anthony Kenny as a director on 15 December 2016	View PDF Appointment of Mr Peter Michael Anthony Kenny as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AP01	Appointment of Mr David James Thomas as a director on 15 December 2016	View PDF Appointment of Mr David James Thomas as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Mr Andrew James Palmer as a director on 5 December 2016	View PDF Appointment of Mr Andrew James Palmer as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 03/08/2016	View PDF Resolutions RES13 ‐ Dividend payment 03/08/2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Aug 2016	TM01	Termination of appointment of Stephen Joseph Lucy as a director on 3 August 2016	View PDF Termination of appointment of Stephen Joseph Lucy as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	MR01	Registration of charge 024842510020, created on 3 August 2016	View PDF Registration of charge 024842510020, created on 3 August 2016 - link opens in a new window - 37 pages (37 pages)
05 Aug 2016	MR04	Satisfaction of charge 024842510017 in full	View PDF Satisfaction of charge 024842510017 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2016	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
30 Jun 2016	MR04	Satisfaction of charge 024842510016 in full	View PDF Satisfaction of charge 024842510016 in full - link opens in a new window - 4 pages (4 pages)
30 Jun 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
30 Jun 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 79,073	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 79,073 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	MR01	Registration of charge 024842510019, created on 15 March 2016	View PDF Registration of charge 024842510019, created on 15 March 2016 - link opens in a new window - 26 pages (26 pages)
02 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 25 pages (25 pages)
01 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	MR01	Registration of charge 024842510018, created on 25 February 2016	View PDF Registration of charge 024842510018, created on 25 February 2016 - link opens in a new window - 23 pages (23 pages)

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