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LOGICALL UK LIMITED

Company number 03664050

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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)
21 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Peter Damian O'brien on 9 November 2012
21 Nov 2012 CH01 Director's details changed for Martin John Rue on 9 November 2012
21 Nov 2012 CH01 Director's details changed for Gary Dean on 9 November 2012
15 May 2012 AP03 Appointment of Mr Gary Dean as a secretary on 27 April 2012
15 May 2012 AD01 Registered office address changed from , C/O Norman Global Logistics, the Griffin Centre Staines Road, Feltham, Middlesex, TW14 0HS on 15 May 2012
10 May 2012 TM02 Termination of appointment of Nigel Leslie Short as a secretary on 27 April 2012
10 May 2012 TM01 Termination of appointment of Nigel Leslie Short as a director on 27 April 2012
04 Apr 2012 SH06 Cancellation of shares. Statement of capital on 4 April 2012
  • GBP 855
12 Mar 2012 SH03 Purchase of own shares.
29 Nov 2011 AA Group of companies' accounts made up to 30 September 2011
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2023
10 Dec 2010 CH01 Director's details changed for Martin John Rue on 1 October 2010
10 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2023
10 Dec 2010 CH01 Director's details changed for Martin John Rue on 1 October 2010
10 Dec 2010 CH01 Director's details changed for Nigel Leslie Short on 1 October 2010
08 Dec 2010 AA Group of companies' accounts made up to 30 September 2010
24 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2023
24 Jan 2010 CH01 Director's details changed for Peter Damian O'brien on 14 December 2009
24 Jan 2010 CH01 Director's details changed for Nigel Leslie Short on 14 December 2009
24 Jan 2010 CH01 Director's details changed for Gary Dean on 14 December 2009
24 Jan 2010 CH01 Director's details changed for Martin John Rue on 14 December 2009
16 Dec 2009 AA Group of companies' accounts made up to 30 September 2009
12 Dec 2008 AA Group of companies' accounts made up to 30 September 2008
26 Nov 2008 363a Return made up to 09/11/08; full list of members