LOGISTICS DEVELOPMENT GROUP PLC

Company number 08922456

Date	Type	Description	View / Download
03 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-03	(3 pages)
30 Mar 2017	AA	Group of companies' accounts made up to 30 November 2016	(50 pages)
17 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
17 Mar 2017	TM01	Termination of appointment of Laurence Patrick Mcilwee as a director on 17 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of James Mara as a director on 15 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Geoffrey James Bicknell as a director on 15 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Roland Fohn as a director on 15 March 2017	(1 page)
22 Jul 2016	CH01	Director's details changed for Mr Saki Benjamin Riffner on 21 July 2016	(2 pages)
22 Jul 2016	CH01	Director's details changed for Mr Geoffrey James Bicknell on 21 June 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Mr Ian Duncan on 21 July 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Michael Jordan Branigan as a director on 25 May 2016	(1 page)
31 May 2016	AP01	Appointment of Mr Roland Fohn as a director on 25 May 2016	(2 pages)
23 May 2016	AA	Group of companies' accounts made up to 30 November 2015	(50 pages)
01 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 703,000	(10 pages)
28 Jan 2016	CH01	Director's details changed for Mr Geoffrey James Bicknall on 28 January 2016	(2 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 30 November 2014	(51 pages)
05 May 2015	AD01	Registered office address changed from C/O Laxey Partners (Uk) Ltd Princes House 38 Jermyn Street London SW1Y 6DN to Stretton Green Distribution Centre Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 May 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Laurence Patrick Mcilwee as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Richard Butcher as a director on 1 April 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 703,000	(11 pages)
01 Apr 2015	AD04	Register(s) moved to registered office address C/O Laxey Partners (Uk) Ltd Princes House 38 Jermyn Street London SW1Y 6DN	(1 page)
25 Feb 2015	AP01	Appointment of Mr James Mara as a director on 11 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Richard Butcher as a director on 11 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Ben Whawell as a director on 11 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr William Stobart as a director on 11 February 2015	(2 pages)