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THE LOGISTIC PEOPLE LTD

Company number 08644159

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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)
24 Dec 2019 TM01 Termination of appointment of Sebastien Robert Desreumaux as a director on 16 December 2019
10 Dec 2019 MR01 Registration of charge 086441590002, created on 6 December 2019
29 Nov 2019 MR04 Satisfaction of charge 086441590001 in full
28 Nov 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
20 Sep 2019 AP01 Appointment of Mr Sebastien Robert Desreumaux as a director on 20 September 2019
20 Sep 2019 TM01 Termination of appointment of David Keith Meir as a director on 6 September 2019
01 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
01 Aug 2019 PSC05 Change of details for Tlp Holdings Limited as a person with significant control on 6 April 2016
13 Apr 2019 TM01 Termination of appointment of Damien Harte as a director on 31 March 2019
09 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
18 Jun 2018 AA Full accounts made up to 30 November 2017
09 Apr 2018 PSC07 Cessation of Carl Eric Stairs as a person with significant control on 30 August 2017
09 Apr 2018 TM01 Termination of appointment of Carl Eric Stairs as a director on 9 April 2018
24 Jan 2018 RP04AP01 Second filing for the appointment of Rupert Henry Conquest Nichols as a director
23 Jan 2018 RP04AP01 Second filing for the appointment of David Keith Meir as a director
08 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 AP01 Appointment of Mr Damien Harte as a director on 20 December 2017
07 Dec 2017 AP01 Appointment of Mr Rupert Henry Conquest Nichols as a director on 6 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 24/01/2018.
07 Dec 2017 AP03 Appointment of Ms Elaine Williams as a secretary on 6 December 2017
06 Dec 2017 AP01 Appointment of Mr David Keith Meir as a director on 6 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 23/01/2018.
31 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
08 Jun 2017 AA01 Current accounting period shortened from 28 February 2018 to 30 November 2017
16 May 2017 AA Unaudited abridged accounts made up to 28 February 2017
11 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
04 Jul 2016 CH01 Director's details changed for Mr Carl Eric Stairs on 4 July 2016