A5 LOGISTICS LIMITED

Company number 06800286

Date	Type	Description	View / Download
26 May 2015	MR01	Registration of charge 068002860001, created on 22 May 2015	(23 pages)
23 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	(3 pages)
23 Jan 2015	CH01	Director's details changed for Mr. Jason Woodley on 1 February 2014	(2 pages)
11 Aug 2014	AD01	Registered office address changed from 17a Whitacre Road Nuneaton Warwickshire CV11 6BY to 15 Whitacre Road Nuneaton Warwickshire CV11 6BY on 11 August 2014	(1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
29 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 2	(3 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
08 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(3 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
25 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(3 pages)
12 Sep 2011	AD01	Registered office address changed from 24 Bluebell Close Hartshill Nuneaton Warwickshire CV10 0AU on 12 September 2011	(1 page)
18 May 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
18 May 2011	TM02	Termination of appointment of Greville Secretaries Limited as a secretary	(1 page)
18 May 2011	TM01	Termination of appointment of Colin Reddington as a director	(1 page)
07 Mar 2011	AD01	Registered office address changed from 106 Pallett Drive, St. Nicholas Park, Nuneaton, Warwickshire CV11 6HD on 7 March 2011	(2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 2	(4 pages)
08 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH04	Secretary's details changed for Greville Secretaries Limited on 2 October 2009	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr. Jason Woodley on 2 October 2009	(2 pages)
30 Nov 2009	AP01	Appointment of Colin James Reddington as a director	(3 pages)
27 Jan 2009	288b	Appointment terminated director gregory flowers	(1 page)
26 Jan 2009	288a	Director appointed mr gregory james flowers	(1 page)
26 Jan 2009	288b	Appointment terminated director vikki steward	(1 page)