- Company Overview for LOGISTICS DEVELOPMENT GROUP PLC (08922456)
- Filing history for LOGISTICS DEVELOPMENT GROUP PLC (08922456)
- People for LOGISTICS DEVELOPMENT GROUP PLC (08922456)
- Charges for LOGISTICS DEVELOPMENT GROUP PLC (08922456)
- Registers for LOGISTICS DEVELOPMENT GROUP PLC (08922456)
- More for LOGISTICS DEVELOPMENT GROUP PLC (08922456)
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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06 Apr 2017 | AP01 | Appointment of Mr Philip Hilary Swatman as a director on 4 April 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr Stephen John Harley as a director on 4 April 2017 | |
05 Apr 2017 | AD01 | Registered office address changed from Stretton Green Distribution Centre Langford Way Appleton Warrington Cheshire WA4 4TQ England to Stretton Green Distribution Park Stretton Green Distribution Park, Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 April 2017 | |
03 Apr 2017 | RESOLUTIONS |
Resolutions
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30 Mar 2017 | AA | Group of companies' accounts made up to 30 November 2016 | |
17 Mar 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
17 Mar 2017 | TM01 | Termination of appointment of Laurence Patrick Mcilwee as a director on 17 March 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of James Mara as a director on 15 March 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of Geoffrey James Bicknell as a director on 15 March 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of Roland Fohn as a director on 15 March 2017 | |
22 Jul 2016 | CH01 | Director's details changed for Mr Saki Benjamin Riffner on 21 July 2016 | |
22 Jul 2016 | CH01 | Director's details changed for Mr Geoffrey James Bicknell on 21 June 2016 | |
21 Jul 2016 | CH01 | Director's details changed for Mr Ian Duncan on 21 July 2016 | |
31 May 2016 | TM01 | Termination of appointment of Michael Jordan Branigan as a director on 25 May 2016 | |
31 May 2016 | AP01 | Appointment of Mr Roland Fohn as a director on 25 May 2016 | |
23 May 2016 | AA | Group of companies' accounts made up to 30 November 2015 | |
01 Apr 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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|
28 Jan 2016 | CH01 | Director's details changed for Mr Geoffrey James Bicknall on 28 January 2016 | |
30 Jun 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
05 May 2015 | AD01 | Registered office address changed from C/O Laxey Partners (Uk) Ltd Princes House 38 Jermyn Street London SW1Y 6DN to Stretton Green Distribution Centre Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 May 2015 | |
02 Apr 2015 | AP01 | Appointment of Mr Laurence Patrick Mcilwee as a director on 1 April 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Richard Butcher as a director on 1 April 2015 | |
01 Apr 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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01 Apr 2015 | AD04 | Register(s) moved to registered office address C/O Laxey Partners (Uk) Ltd Princes House 38 Jermyn Street London SW1Y 6DN | |
25 Feb 2015 | AP01 | Appointment of Mr James Mara as a director on 11 February 2015 |