AU LOGISTICS LIMITED

Company number 04438361

Date	Type	Description	View / Download
10 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
09 Aug 2016	AP01	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 75,000	(4 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 75,000	(4 pages)
23 Apr 2015	CH01	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015	(1 page)
09 Feb 2015	AD01	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Paul Markland as a director on 31 December 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Jun 2014	TM01	Termination of appointment of David Mcintosh as a director	(1 page)
13 Jun 2014	AP01	Appointment of Mr Forsyth Rutherford Black as a director	(2 pages)
12 Jun 2014	TM02	Termination of appointment of David Turnbull as a secretary	(1 page)
12 Jun 2014	AP03	Appointment of Mr John Francis Alexander Geddes as a secretary	(2 pages)
06 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 75,000	(5 pages)
19 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
09 Dec 2013	TM01	Termination of appointment of Diana Burford as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Ronald Burford as a director	(1 page)
29 Nov 2013	AP01	Appointment of Paul Raymond Patrick Mccourt as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Catherine Bland as a director	(1 page)
30 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(18 pages)
24 Dec 2012	AUD	Auditor's resignation	(1 page)