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LOGISTICS TECHNOLOGY GROUP (UK) LIMITED

Company number 02814381

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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)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
14 Nov 2013	AD01	Registered office address changed from 3 the Arena Downshire Way Bracknell Berkshire RG12 1PU on 14 November 2013	View PDF Registered office address changed from 3 the Arena Downshire Way Bracknell Berkshire RG12 1PU on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AD01	Registered office address changed from Beacon House Stokenchurch Business Centre Ibstone Road Stokenchurch Buckinghamshire HP14 3AQ on 8 November 2013	View PDF Registered office address changed from Beacon House Stokenchurch Business Centre Ibstone Road Stokenchurch Buckinghamshire HP14 3AQ on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM01	Termination of appointment of Michael Burnett as a director	View PDF Termination of appointment of Michael Burnett as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 4,539,655 USD 179.68	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 4,539,655 USD 179.68 - link opens in a new window - 17 pages (17 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
11 Mar 2013	AP04	Appointment of Abogado Nominees Limited as a secretary	View PDF Appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	AP01	Appointment of Mr Martin John Oliver as a director	View PDF Appointment of Mr Martin John Oliver as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	AP03	Appointment of Hebe Smythe Doneski as a secretary	View PDF Appointment of Hebe Smythe Doneski as a secretary - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	AP01	Appointment of Daniel James Maynard as a director	View PDF Appointment of Daniel James Maynard as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	AP01	Appointment of Michael Sean Burnett as a director	View PDF Appointment of Michael Sean Burnett as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	AP01	Appointment of Hebe Smythe Doneski as a director	View PDF Appointment of Hebe Smythe Doneski as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	TM01	Termination of appointment of Laura Fese as a director	View PDF Termination of appointment of Laura Fese as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	TM02	Termination of appointment of Benjamin Hudson as a secretary	View PDF Termination of appointment of Benjamin Hudson as a secretary - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	TM01	Termination of appointment of Joy Burkholder Meier as a director	View PDF Termination of appointment of Joy Burkholder Meier as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
18 Sep 2012	CH01	Director's details changed for Laura Lynn Fese on 31 August 2012	View PDF Director's details changed for Laura Lynn Fese on 31 August 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	TM01	Termination of appointment of Martin Hiscox as a director	View PDF Termination of appointment of Martin Hiscox as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of Joy Marie Burkholder Meier as a director	View PDF Appointment of Joy Marie Burkholder Meier as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
17 Mar 2011	CH01	Director's details changed for Mr Martin Hiscox on 3 March 2011	View PDF Director's details changed for Mr Martin Hiscox on 3 March 2011 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	CH03	Secretary's details changed for Benjamin Charles Hudson on 22 August 2010	View PDF Secretary's details changed for Benjamin Charles Hudson on 22 August 2010 - link opens in a new window - 3 pages (3 pages)

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