LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED

Company number 06766019

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	(5 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	(21 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(114 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Jul 2023	AP03	Appointment of Ziad El Chami as a secretary on 17 July 2023	(2 pages)
17 Jul 2023	TM02	Termination of appointment of Mohammad Alhashimy as a secretary on 17 July 2023	(1 page)
13 Jul 2023	AP01	Appointment of Andrew Bowen as a director on 11 July 2023	(2 pages)
12 Jul 2023	TM01	Termination of appointment of Nicholas Paul Loader as a director on 11 July 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(22 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(113 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Feb 2022	AP01	Appointment of Mark Rosenberg as a director on 14 November 2021	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Dirk Van Den Bosch as a director on 14 November 2021	(1 page)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	(5 pages)
02 Dec 2021	TM01	Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021	(1 page)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(108 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Oct 2021	CH01	Director's details changed for Mr. Ernst Theodoor Alexander Schulze on 14 October 2021	(2 pages)
21 May 2021	CH01	Director's details changed for Mr Rashed Ali Hassan Abdulla on 31 July 2020	(2 pages)
20 May 2021	CH01	Director's details changed for Dirk Van Den Bosch on 1 August 2020	(2 pages)