CROYDON LOGISTICS LIMITED

Company number 00574704

Date	Type	Description	View / Download
03 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
15 Sep 2017	AP01	Appointment of Mr Alberto Fasanotti as a director on 4 September 2017	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
08 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
02 Mar 2016	AP01	Appointment of Mr Gerard Paul Philippe Wertheimer as a director on 29 February 2016	(2 pages)
05 Feb 2016	AD01	Registered office address changed from Bourjois House Queens Way Croydon Surrey CR9 4DL to 5 Queensway Croydon CR9 4DL on 5 February 2016	(1 page)
25 Jan 2016	CH01	Director's details changed for Mr Steven Antony Wright on 25 January 2016	(2 pages)
25 Jan 2016	CH01	Director's details changed for Olivier Nicolay on 25 January 2016	(2 pages)
25 Jan 2016	CH01	Director's details changed for Andrew Brian Lilley on 25 January 2016	(2 pages)
25 Jan 2016	CH01	Director's details changed for Mr Martin Hamilton on 25 January 2016	(2 pages)
25 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 9,000	(8 pages)
25 Aug 2015	CH01	Director's details changed for Miss Pia Marie Therese Dekkers on 1 August 2015	(2 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 9,000	(8 pages)
30 Jul 2014	TM01	Termination of appointment of Keith Anthony Matthews as a director on 30 July 2014	(1 page)
06 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
07 Jan 2014	AP01	Appointment of Miss Pia Marie Therese Dekkers as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Paul Stuart Gaff as a director	(2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2013	TM01	Termination of appointment of David Maloney as a director	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 9,000	(9 pages)