AFRICA GLOBAL LOGISTICS UK LIMITED

Company number 03000568

Date	Type	Description	View / Download
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
02 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 23/11/2017	(5 pages)
12 Feb 2019	AD01	Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Uxbridge UB11 1BD to Unit 1, Skyline Great South West Road Heathrow London TW14 8NT on 12 February 2019	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
14 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/08/2019.	(5 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
01 Jun 2017	AP01	Appointment of Mr Philippe Jacques Balzing as a director on 24 March 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Thierry Hubert Georges Emile Ballard as a director on 24 March 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 27,500	(7 pages)
16 Dec 2015	TM01	Termination of appointment of Herbert Guy Raoul Joseph Marie De Rouvroy De Saint Simon as a director on 30 October 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Thierry Joseph Ehrenbogen as a director on 31 October 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 Jan 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 27,500	(7 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
07 Jan 2014	AP01	Appointment of Mr Herbert Guy Raoul Joseph Marie De Rouvroy De Saint Simon as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Thierry Hubert Georges Emile Ballard as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 27,500	(5 pages)
20 Dec 2013	TM01	Termination of appointment of Dominique Lafont as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Daniel Delva as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Dominique Lafont as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Daniel Delva as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)