Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE UK LOGISTICS (NOMINEE 1) LIMITED

Company number 05617111

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
30 Jun 2026 TM01 Termination of appointment of David Richard Proctor as a director on 23 June 2026
View PDF Termination of appointment of David Richard Proctor as a director on 23 June 2026 - link opens in a new window - 1 page (1 page)
22 Dec 2025 CS01 Confirmation statement made on 17 December 2025 with no updates
View PDF Confirmation statement made on 17 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
27 Mar 2025 CH01 Director's details changed for Mr Daniel Terrance Holford on 27 March 2025
View PDF Director's details changed for Mr Daniel Terrance Holford on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with no updates
View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 CH01 Director's details changed for Mr Daniel Terrance Holford on 5 December 2024
View PDF Director's details changed for Mr Daniel Terrance Holford on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024 TM01 Termination of appointment of James William Aleck Craddock as a director on 31 December 2023
View PDF Termination of appointment of James William Aleck Craddock as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024 AP01 Appointment of Mr Daniel Terrance Holford as a director on 31 December 2023
View PDF Appointment of Mr Daniel Terrance Holford as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 TM01 Termination of appointment of Henry Armstrong Allen Stokes as a director on 31 December 2023
View PDF Termination of appointment of Henry Armstrong Allen Stokes as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024 AP01 Appointment of Mr Paras Raj Patel as a director on 31 December 2023
View PDF Appointment of Mr Paras Raj Patel as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 PSC05 Change of details for The Uk Logistics General Partner Limited as a person with significant control on 19 December 2023
View PDF Change of details for The Uk Logistics General Partner Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
24 May 2023 TM02 Termination of appointment of Julia Foo as a secretary on 23 May 2023
View PDF Termination of appointment of Julia Foo as a secretary on 23 May 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022 CH01 Director's details changed for Mr Henry Armstrong Allen Stokes on 31 December 2019
View PDF Director's details changed for Mr Henry Armstrong Allen Stokes on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021 TM02 Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021
View PDF Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021 AP03 Appointment of Miss Julia Foo as a secretary on 3 November 2021
View PDF Appointment of Miss Julia Foo as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
17 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020 AP01 Appointment of Mr David Richard Proctor as a director on 18 November 2020
View PDF Appointment of Mr David Richard Proctor as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)