LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED
Company number 07251732
- Company Overview for LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED (07251732)
- Filing history for LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED (07251732)
- People for LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED (07251732)
- Registers for LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED (07251732)
- More for LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED (07251732)
| 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) |
|---|---|---|---|
| 26 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 17 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
| 06 Mar 2023 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 06 Mar 2023 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 08 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 16 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with updates | |
| 16 Jul 2021 | AP01 | Appointment of Martina Weihing as a director on 30 June 2021 | |
| 11 Jul 2021 | TM01 | Termination of appointment of Martin Helmich as a director on 30 June 2021 | |
| 07 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 21 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with updates | |
| 26 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with updates | |
| 30 Mar 2020 | PSC01 | Notification of Carl Rheinhold Adolf Bennet as a person with significant control on 26 July 2016 | |
| 18 Feb 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 05 Aug 2019 | AP01 | Appointment of Mr Kevin Rogers as a director on 25 July 2019 | |
| 05 Aug 2019 | TM01 | Termination of appointment of Bernd Schwenger as a director on 25 July 2019 | |
| 24 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with updates | |
| 05 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 29 Oct 2018 | AP01 | Appointment of Mr Bernd Schwenger as a director on 1 July 2018 | |
| 01 Oct 2018 | TM01 | Termination of appointment of Ralf Matthias Moser as a director on 30 June 2018 | |
| 26 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 29 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with updates | |
| 17 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
| 20 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 Jul 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 05 May 2016 | AA | Accounts for a small company made up to 31 December 2015 |