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LOGISTICS DEVELOPMENT GROUP PLC

Company number 08922456

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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 Feb 2015 AP01 Appointment of Mr Richard Butcher as a director on 11 February 2015
24 Feb 2015 AP01 Appointment of Mr Ben Whawell as a director on 11 February 2015
24 Feb 2015 AP01 Appointment of Mr William Stobart as a director on 11 February 2015
24 Feb 2015 AP01 Appointment of Mr Ian Duncan as a director on 11 February 2015
24 Feb 2015 AP01 Appointment of Mr Geoffrey James Bicknall as a director on 11 February 2015
24 Feb 2015 AP01 Appointment of Mr Michael Jordan Branigan as a director on 11 February 2015
24 Feb 2015 TM01 Termination of appointment of Colin William Kingsnorth as a director on 11 February 2015
12 Feb 2015 TM01 Termination of appointment of Mike Haxby as a director on 11 February 2015
12 Feb 2015 TM01 Termination of appointment of Andrew Pegge as a director on 11 February 2015
30 Sep 2014 AA01 Current accounting period shortened from 28 February 2015 to 30 November 2014
01 Jul 2014 AD03 Register(s) moved to registered inspection location
17 Jun 2014 AD02 Register inspection address has been changed
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 703,000
24 Mar 2014 AA01 Current accounting period shortened from 31 March 2015 to 28 February 2015
12 Mar 2014 MR01 Registration of charge 089224560001
05 Mar 2014 CERT8A Commence business and borrow
05 Mar 2014 SH50 Trading certificate for a public company
04 Mar 2014 NEWINC Incorporation