LOGISTICS GROUP LIMITED

Company number 07950784

Date	Type	Description	View / Download
16 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 724,000,001	(6 pages)
24 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 26/06/2015	(6 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 668,000,001 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2015	(4 pages)
27 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(34 pages)
23 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 668,000,001	(6 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 668,000,001	(4 pages)
01 Jul 2014	TM01	Termination of appointment of Gary Andrew Monk as a director on 27 June 2014	(1 page)
27 Jun 2014	AD01	Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool L70 1AB on 27 June 2014	(1 page)
22 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Philip Leslie Peters on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Gary Andrew Monk on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Howard Myles Barclay on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014	(2 pages)
01 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(39 pages)
03 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders	(10 pages)
10 Oct 2013	AP01	Appointment of Richard John Neal as a director on 4 October 2013	(2 pages)
10 Oct 2013	AP01	Appointment of Mr David Wallace Kershaw as a director on 4 October 2013	(2 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 580,000,001.00	(4 pages)
09 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(45 pages)
27 Feb 2013	AA01	Previous accounting period shortened from 28 February 2013 to 30 June 2012	(1 page)
25 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(8 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
01 Aug 2012	CH01	Director's details changed for Mr Gary Andrew Monk on 1 August 2012	(2 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 500,000,001	(3 pages)