- Company Overview for THE LOGISTIC PEOPLE LTD (08644159)
- Filing history for THE LOGISTIC PEOPLE LTD (08644159)
- People for THE LOGISTIC PEOPLE LTD (08644159)
- Charges for THE LOGISTIC PEOPLE LTD (08644159)
- More for THE LOGISTIC PEOPLE LTD (08644159)
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) |
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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
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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
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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
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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 |