- Company Overview for M H C LOGISTICS (UK) LIMITED (05993940)
- Filing history for M H C LOGISTICS (UK) LIMITED (05993940)
- People for M H C LOGISTICS (UK) LIMITED (05993940)
- More for M H C LOGISTICS (UK) LIMITED (05993940)
| 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 Jul 2014 | CH01 | Director's details changed for Karen Clare Clarke on 21 July 2014 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 14 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 10 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Mark Hamilton Clarke on 9 November 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Karen Clare Clarke on 9 November 2009 | |
| 24 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 06 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 12 Nov 2007 | 363a | Return made up to 09/11/07; full list of members | |
| 16 Apr 2007 | CERTNM | Company name changed m c logistics (uk) LIMITED\certificate issued on 16/04/07 | |
| 05 Jan 2007 | 225 | Accounting reference date extended from 30/11/07 to 31/12/07 | |
| 05 Jan 2007 | 88(2)R | Ad 09/11/06--------- £ si 50@1=50 £ ic 50/100 | |
| 05 Jan 2007 | 88(2)R | Ad 09/11/06--------- £ si 49@1=49 £ ic 1/50 | |
| 16 Nov 2006 | 288a | New director appointed | |
| 16 Nov 2006 | 288a | New secretary appointed;new director appointed | |
| 16 Nov 2006 | 288b | Secretary resigned | |
| 16 Nov 2006 | 288b | Director resigned | |
| 16 Nov 2006 | 287 | Registered office changed on 16/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX |