ALDWYCH LOGISTICS INVESTMENTS LIMITED

Company number 07379973

Date	Type	Description	View / Download
23 Jun 2016	CH04	Secretary's details changed	(3 pages)
17 Jun 2016	CH01	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016	(2 pages)
02 Jun 2016	AD01	Registered office address changed from C/O Associated British Ports Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016	(1 page)
17 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(5 pages)
20 Jul 2015	AP04	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015	(2 pages)
20 Jul 2015	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 July 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
25 Feb 2015	TM02	Termination of appointment of Ann Dibben as a secretary on 17 February 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(5 pages)
26 Mar 2014	AP03	Appointment of Mr Geoffrey Keith Howard Mason as a secretary	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Elaine Richardson as a secretary	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Dec 2013	AP03	Appointment of Ms Elaine Richardson as a secretary	(2 pages)
15 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(5 pages)
11 Oct 2013	CH03	Secretary's details changed for Ann Rutter on 26 September 2013	(1 page)
11 Oct 2013	AP01	Appointment of Mr James Nigel Shelley Cooper as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Peter Jones as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Jul 2012	AP01	Appointment of Mr George Sebastian Matthew Bull as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Zafar Khan as a director	(1 page)
20 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
01 Sep 2011	CH03	Secretary's details changed for Ann Marie Rutter on 1 August 2011	(3 pages)