| Date | Description |
|---|
| 2024-10-18 |
delete phone +44 1304 207 700 |
| 2024-10-18 |
insert phone +44 330 587 2200 |
| 2024-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-28 |
update statutory_documents CESSATION OF UNITED PARCEL SERVICE, INC. AS A PSC |
| 2024-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RXO, INC. |
| 2024-09-16 |
insert person Laura Andrews |
| 2024-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/24, NO UPDATES |
| 2024-04-02 |
delete address 2545 W. Diversey Ave. Chicago, IL 60647 United States of America |
| 2024-04-02 |
delete address De Schakel 14
5651 GH Eindhoven, Netherlands |
| 2024-04-02 |
delete source_ip 172.64.152.39 |
| 2024-04-02 |
delete source_ip 104.18.35.217 |
| 2024-04-02 |
insert address Maybrook House,Queens Gardens,Dover,Kent CT17 9AH United Kingdom |
| 2024-04-02 |
insert address Nieuwezijds Voorburgwal 162, 1012 SJ Amsterdam, Netherlands |
| 2024-04-02 |
insert alias Coyote Logistics UK Ltd |
| 2024-04-02 |
insert source_ip 104.18.20.241 |
| 2024-04-02 |
insert source_ip 104.18.21.241 |
| 2024-04-02 |
insert terms_pages_linkeddomain edpb.europa.eu |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-06 |
delete source_ip 104.18.4.142 |
| 2023-09-06 |
delete source_ip 104.18.5.142 |
| 2023-09-06 |
insert source_ip 172.64.152.39 |
| 2023-09-06 |
insert source_ip 104.18.35.217 |
| 2023-08-03 |
delete source_ip 172.64.148.134 |
| 2023-08-03 |
delete source_ip 104.18.39.122 |
| 2023-08-03 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2023-08-03 |
insert source_ip 104.18.4.142 |
| 2023-08-03 |
insert source_ip 104.18.5.142 |
| 2023-08-03 |
insert terms_pages_linkeddomain commission.europa.eu |
| 2023-07-01 |
delete casestudy_pages_linkeddomain bit.ly |
| 2023-07-01 |
delete index_pages_linkeddomain ups.com |
| 2023-07-01 |
delete source_ip 146.75.74.133 |
| 2023-07-01 |
delete terms_pages_linkeddomain pardot.com |
| 2023-07-01 |
insert industry_tag logistics service |
| 2023-07-01 |
insert industry_tag transportation and logistics |
| 2023-07-01 |
insert source_ip 172.64.148.134 |
| 2023-07-01 |
insert source_ip 104.18.39.122 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-30 |
delete source_ip 151.101.62.133 |
| 2023-04-30 |
insert source_ip 146.75.74.133 |
| 2022-12-05 |
delete source_ip 151.101.18.133 |
| 2022-12-05 |
insert source_ip 151.101.62.133 |
| 2022-10-03 |
delete address Floor 6, Herikerbergweg 181
1101 CN Amsterdam-Zuidoost, Netherlands |
| 2022-10-03 |
delete phone +31 (0) 207998300 |
| 2022-10-03 |
delete phone +44 (0)1304 272 600 |
| 2022-10-03 |
delete phone +48 (0) 717 788 398 |
| 2022-10-03 |
delete source_ip 151.101.62.133 |
| 2022-10-03 |
insert address Nieuwezijds Voorburgwal 162
1012 SJ Amsterdam, Netherlands |
| 2022-10-03 |
insert phone +31 207998300 |
| 2022-10-03 |
insert phone +44 1304 207 700 |
| 2022-10-03 |
insert phone +48 717 788 398 |
| 2022-10-03 |
insert source_ip 151.101.18.133 |
| 2022-10-03 |
update primary_contact Floor 6, Herikerbergweg 181
1101 CN Amsterdam-Zuidoost, Netherlands => Nieuwezijds Voorburgwal 162
1012 SJ Amsterdam, Netherlands |
| 2022-08-01 |
delete source_ip 151.101.18.133 |
| 2022-08-01 |
insert source_ip 151.101.62.133 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-27 |
delete source_ip 151.101.62.133 |
| 2022-04-27 |
insert address Nieuwezijds Voorburgwal 162
1012 SJ Amsterdam |
| 2022-04-27 |
insert source_ip 151.101.18.133 |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPHUS ALBERTUS KUSTERS |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER MARCY CAIFANO |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PETERS |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAAP-WILLEM BRUINING |
| 2022-03-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-12-23 |
delete source_ip 151.101.18.133 |
| 2021-12-23 |
insert source_ip 151.101.62.133 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-25 |
insert phone 1-877-6 |
| 2021-06-21 |
delete about_pages_linkeddomain wordpress.org |
| 2021-06-21 |
delete career_pages_linkeddomain wordpress.org |
| 2021-06-21 |
delete casestudy_pages_linkeddomain wordpress.org |
| 2021-06-21 |
delete index_pages_linkeddomain wordpress.org |
| 2021-06-21 |
delete phone +31 20 799 8300 |
| 2021-06-21 |
delete source_ip 151.101.62.217 |
| 2021-06-21 |
delete terms_pages_linkeddomain wordpress.org |
| 2021-06-21 |
insert source_ip 151.101.18.133 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-10-02 |
delete ceo Jonathan Sisler |
| 2020-10-02 |
delete person Jonathan Sisler |
| 2020-10-02 |
delete source_ip 151.101.18.217 |
| 2020-10-02 |
insert source_ip 151.101.62.217 |
| 2020-07-26 |
insert index_pages_linkeddomain ups.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
delete source_ip 151.101.62.217 |
| 2020-06-24 |
insert source_ip 151.101.18.217 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-05-25 |
delete source_ip 151.101.18.217 |
| 2020-05-25 |
insert source_ip 151.101.62.217 |
| 2020-05-07 |
delete company_previous_name NEWLOGISTICS.COM LIMITED |
| 2020-04-24 |
insert ceo Jonathan Sisler |
| 2020-04-24 |
insert person Jonathan Sisler |
| 2020-02-23 |
insert career_pages_linkeddomain myworkdayjobs.com |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTIAAN PETERS |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JAAP-WILLEM BRUINING |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFF KELLEY |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEWARDSON |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER STEWARDSON |
| 2020-02-07 |
delete company_previous_name HACKREMCO (NO.1600) LIMITED |
| 2020-01-20 |
delete address County Gate
2nd Floor
County Way, Trowbridge, Wiltshire BA14 7FJ |
| 2020-01-20 |
delete source_ip 152.199.21.175 |
| 2020-01-20 |
insert source_ip 151.101.18.217 |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL GARD |
| 2019-11-19 |
delete source_ip 152.199.20.80 |
| 2019-11-19 |
insert source_ip 152.199.21.175 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHYS SLANGEN |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TILSTON |
| 2019-05-17 |
delete about_pages_linkeddomain addtoany.com |
| 2019-05-17 |
delete career_pages_linkeddomain addtoany.com |
| 2019-05-17 |
delete contact_pages_linkeddomain addtoany.com |
| 2019-05-17 |
delete index_pages_linkeddomain addtoany.com |
| 2019-04-15 |
delete source_ip 13.69.79.58 |
| 2019-04-15 |
insert source_ip 152.199.20.80 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ARBOUR |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JOEL BRADLEY GARD |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MATHYS SLANGEN |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHARMAN |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILLIPS |
| 2018-04-07 |
insert company_previous_name FREIGHTEX LIMITED |
| 2018-04-07 |
update name FREIGHTEX LIMITED => COYOTE LOGISTICS UK LIMITED |
| 2018-03-14 |
update statutory_documents COMPANY NAME CHANGED FREIGHTEX LIMITED
CERTIFICATE ISSUED ON 14/03/18 |
| 2018-03-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-03-07 |
update account_ref_month 3 => 12 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2018-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNITED PARCEL SERVICE, INC. / 01/02/2018 |
| 2018-01-08 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW TILSTON |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-17 |
update statutory_documents 03/01/17 STATEMENT OF CAPITAL GBP 5567.7 |
| 2017-06-15 |
update statutory_documents 03/01/17 STATEMENT OF CAPITAL GBP 5303.2 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR GEOFF SCOTT KELLEY |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALFRED SHARMAN |
| 2017-04-05 |
update statutory_documents SECRETARY APPOINTED MR PETER RAOUL STEWARDSON |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE CAPSTICK DALE |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER RAOUL STEWARDSON |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY STANTON |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELSH |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BEAUMONT |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ARBOUR |
| 2017-02-06 |
update statutory_documents ADOPT ARTICLES 03/01/2017 |
| 2017-02-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-01-25 |
update statutory_documents 19/04/16 STATEMENT OF CAPITAL GBP 4776.20 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-09 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-19 |
update statutory_documents 24/12/15 FULL LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY ALFRED STANTON / 13/01/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
delete address 5TH FLOOR MAYBROOK HOUSE QUEENS GARDENS DOVER KENT ENGLAND CT17 9AH |
| 2015-03-07 |
insert address 5TH FLOOR MAYBROOK HOUSE QUEENS GARDENS DOVER KENT CT17 9AH |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-03-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-02-03 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-10-07 |
update account_category MEDIUM => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-07 |
insert company_previous_name X4I LIMITED |
| 2014-07-07 |
update name X4I LIMITED => FREIGHTEX LIMITED |
| 2014-06-07 |
delete address EAST CAMBER BUILDING EASTERN DOCKS DOVER KENT CT16 1JA |
| 2014-06-07 |
insert address 5TH FLOOR MAYBROOK HOUSE QUEENS GARDENS DOVER KENT ENGLAND CT17 9AH |
| 2014-06-07 |
update registered_address |
| 2014-06-03 |
update statutory_documents COMPANY NAME CHANGED X4I LIMITED
CERTIFICATE ISSUED ON 03/06/14 |
| 2014-06-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
EAST CAMBER BUILDING EASTERN DOCKS
DOVER
KENT
CT16 1JA |
| 2014-02-07 |
delete address EAST CAMBER BUILDING EASTERN DOCKS DOVER KENT UK CT16 1JA |
| 2014-02-07 |
insert address EAST CAMBER BUILDING EASTERN DOCKS DOVER KENT CT16 1JA |
| 2014-02-07 |
update account_category SMALL => MEDUM |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2014-01-03 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-01-09 |
update statutory_documents 24/12/12 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENTIGERN WELSH / 01/12/2012 |
| 2012-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-11-29 |
update statutory_documents SOLVENCY STATEMENT DATED 20/11/12 |
| 2012-11-29 |
update statutory_documents REDUCE ISSUED CAPITAL 20/11/2012 |
| 2012-11-29 |
update statutory_documents 29/11/12 STATEMENT OF CAPITAL GBP 4776.20 |
| 2012-11-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-01-23 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-12-14 |
update statutory_documents SOLVENCY STATEMENT DATED 30/11/11 |
| 2011-12-14 |
update statutory_documents REDUCE ISSUED CAPITAL 30/11/2011 |
| 2011-12-14 |
update statutory_documents 14/12/11 STATEMENT OF CAPITAL GBP 5143.40 |
| 2011-12-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITCHER |
| 2011-02-07 |
update statutory_documents 24/12/10 FULL LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE CAPSTICK DALE / 01/12/2010 |
| 2010-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-22 |
update statutory_documents 24/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ARBOUR / 01/12/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY ALFRED STANTON / 01/12/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE CAPSTICK DALE / 01/12/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER PITCHER / 01/12/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENTIGERN WELSH / 01/12/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLLESTON PHILLIPS / 01/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS JANE BEAUMONT |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HALLETT |
| 2010-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WELSH |
| 2008-12-04 |
update statutory_documents GBP IC 5528/5264.4
04/11/08
GBP SR 2636@0.1=263.6 |
| 2008-12-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-10-03 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2008-10-03 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2008-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2008 FROM
3.05 EAST CAMBER BUILDING
EASTERN DOCKS
DOVER
KENT
CT16 1JA |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROLLESTON PHILLIPS |
| 2008-04-05 |
update statutory_documents RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY BRASSINGTON |
| 2008-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 24/12/04; NO CHANGE OF MEMBERS |
| 2005-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/04 FROM:
REEDS WHARF, 33 MILL STREET, LONDON, SE1 2AX |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 24/12/01; NO CHANGE OF MEMBERS |
| 2002-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/01 FROM:
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ |
| 2001-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents £ NC 100/10000
12/04/00 |
| 2000-05-12 |
update statutory_documents ALTER ARTICLES 12/04/00 |
| 2000-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-20 |
update statutory_documents ADOPT MEM AND ARTS 12/04/00 |
| 2000-04-10 |
update statutory_documents COMPANY NAME CHANGED
NEWLOGISTICS.COM LIMITED
CERTIFICATE ISSUED ON 10/04/00 |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-28 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1600) LIMITED
CERTIFICATE ISSUED ON 28/01/00 |
| 1999-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |