Advanced company searchLink opens in new window

NG LOGISTICS LIMITED

Company number 03664050

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2023 AP03 Appointment of Mr Martin John Rue as a secretary on 14 December 2022
05 Jan 2023 TM01 Termination of appointment of Gary Dean as a director on 14 December 2022
05 Jan 2023 TM02 Termination of appointment of Gary Dean as a secretary on 14 December 2022
25 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
23 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
07 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with updates
01 Feb 2021 AA Group of companies' accounts made up to 30 September 2020
04 Jan 2021 CS01 Confirmation statement made on 9 November 2020 with updates
05 May 2020 AA Group of companies' accounts made up to 30 September 2019
18 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
27 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
13 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
19 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
17 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
14 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
19 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
18 Feb 2016 AD01 Registered office address changed from 3 Wesley Gate, Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
17 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 855
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
22 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 855
13 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 18/07/2014
13 Aug 2014 SH02 Sub-division of shares on 18 July 2014
10 Jun 2014 AA Group of companies' accounts made up to 30 September 2013