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BL LOGISTICS INVESTMENT LIMITED

Company number 05860847

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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)
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
08 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
10 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
27 Dec 2013 AA Full accounts made up to 31 March 2013
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
26 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Mr Nigel Mark Webb on 2 July 2013
03 Jul 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
02 Jul 2013 AP01 Appointment of Mr Simon Geoffrey Carter as a director
02 Jul 2013 CH01 Director's details changed for Lucinda Margaret Bell on 2 July 2013
02 Jul 2013 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 2 July 2013
12 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
02 Jan 2013 AA Full accounts made up to 31 March 2012
31 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
04 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Graham Roberts as a director
22 Dec 2010 AA Full accounts made up to 31 March 2010
10 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director