UG LOGISTICS & TRADE LTD filing history - Find and update company information

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UG LOGISTICS & TRADE LTD

Company number 09925239

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2019	AP03	Appointment of Miss Hatice Caliskan as a secretary on 1 January 2019	View PDF Appointment of Miss Hatice Caliskan as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	PSC01	Notification of Ufuk Gumusoz as a person with significant control on 1 January 2019	View PDF Notification of Ufuk Gumusoz as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AP01	Appointment of Mr Ufuk Gumusoz as a director on 1 January 2019	View PDF Appointment of Mr Ufuk Gumusoz as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	TM01	Termination of appointment of Hatice Caliskan as a director on 31 December 2018	View PDF Termination of appointment of Hatice Caliskan as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2019	PSC07	Cessation of Hatice Caliskan as a person with significant control on 31 December 2018	View PDF Cessation of Hatice Caliskan as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-21 GBP 1	View PDF Incorporation Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 27 pages (27 pages)

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