KESWICK FULFILMENT SERVICES GROUP LIMITED
Company number 02925580
- Company Overview for KESWICK FULFILMENT SERVICES GROUP LIMITED (02925580)
- Filing history for KESWICK FULFILMENT SERVICES GROUP LIMITED (02925580)
- People for KESWICK FULFILMENT SERVICES GROUP LIMITED (02925580)
- Charges for KESWICK FULFILMENT SERVICES GROUP LIMITED (02925580)
- More for KESWICK FULFILMENT SERVICES GROUP LIMITED (02925580)
| 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) |
|---|---|---|---|
| 09 Aug 2016 | AD01 | Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016 | |
| 05 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 09 Mar 2016 | CERTNM |
Company name changed link logistics group LIMITED\certificate issued on 09/03/16
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| 07 Sep 2015 | AA | Accounts for a small company made up to 28 December 2014 | |
| 27 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 24 Oct 2014 | CH01 | Director's details changed for Mr Michael Wallis on 24 October 2014 | |
| 24 Oct 2014 | CH01 | Director's details changed for Mr. Geoffery Michael Gillo on 24 October 2014 | |
| 18 Sep 2014 | AD01 | Registered office address changed from C/O Alexander Ash 1St Floor Bristol & West House 100 Crossbrook Street Cheshunt Hertfordshire EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014 | |
| 28 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 20 Aug 2014 | MR04 | Satisfaction of charge 2 in full | |
| 11 Jun 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 17 Jul 2013 | AA | Full accounts made up to 30 December 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 04 Feb 2013 | TM01 | Termination of appointment of Rosemary Pryde as a director | |
| 04 Feb 2013 | TM02 | Termination of appointment of Rosemary Pryde as a secretary | |
| 11 Jan 2013 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 | |
| 04 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 03 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Jun 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 29 Nov 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
| 14 Nov 2011 | AA | Full accounts made up to 2 April 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Full accounts made up to 3 April 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders |