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CEL (LOGISTICS) LIMITED

Company number 03375922

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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)
18 Aug 2017 AP03 Appointment of Mr Rajiv Sharma as a secretary on 14 August 2017
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
11 Jul 2017 AP03 Appointment of Mr David John Forbes as a secretary on 7 July 2017
11 Jul 2017 TM02 Termination of appointment of Alison Jane Dowling as a secretary on 7 July 2017
07 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
12 Oct 2015 AP01 Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Aug 2015 TM01 Termination of appointment of Eric Martin Born as a director on 31 July 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
04 Dec 2014 AP03 Appointment of Mrs Alison Jane Dowling as a secretary on 3 December 2014
04 Dec 2014 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 3 December 2014
30 Sep 2014 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary on 1 September 2014
11 Sep 2014 TM02 Termination of appointment of Stephen Philip Williams as a secretary on 1 September 2014
15 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
14 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
21 Jan 2013 AP01 Appointment of Mr Adrian Maxwell Colman as a director
14 Nov 2012 CH01 Director's details changed for Mr Eric Martin Born on 1 November 2012
14 Nov 2012 TM01 Termination of appointment of Jonathan Kempster as a director
08 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders