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Dato Capital United Kingdom

Abx Logistics (Shipping) LTD

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Reports

Extended Company Report with Annual Accounts ABX LOGISTICS (SHIPPING) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00771660
Record last updated Tuesday, November 5, 2013 12:32:03 AM UTC
Official Address 647 River Gardens North Feltham Trading Estate Middlesex Avonmore And Brook Green
There are 47 companies registered at this street
Postal Code W140RB
Sector Other transportation support activities

Charts

Visits

ABX LOGISTICS (SHIPPING) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Annual return Annual return
Registry Jul 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2013 Appointment of a man as Director 7716... Appointment of a man as Director 7716...
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Resignation of one Director 7716... Resignation of one Director 7716...
Registry Jul 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Appointment of a man as Director 7716... Appointment of a man as Director 7716...
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Resignation of one Director 7716... Resignation of one Director 7716...
Registry Mar 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Annual return Annual return
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 20, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Appointment of a man as Director 7716... Appointment of a man as Director 7716...
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2011 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2011 Resignation of one Director Resignation of one Director
Registry Sep 12, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2011 Appointment of a man as Director 7716... Appointment of a man as Director 7716...
Registry May 23, 2011 Annual return Annual return
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry Apr 12, 2011 Resignation of one Director 7716... Resignation of one Director 7716...
Registry Apr 6, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 5, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 31, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2010 Statement of companies objects Statement of companies objects
Registry Aug 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2010 Appointment of a man as Director 7716... Appointment of a man as Director 7716...
Registry Aug 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Registry Aug 23, 2010 Resignation of one Director 7716... Resignation of one Director 7716...
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Registry Aug 23, 2010 Resignation of one Director 7716... Resignation of one Director 7716...
Registry Aug 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 23, 2010 Change of registered office address Change of registered office address
Registry Aug 23, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 2010 Resignation of 4 people: one Accountant, one Chartered Accountant, one Director Of Company, one Company Director and one Director (a man) Resignation of 4 people: one Accountant, one Chartered Accountant, one Director Of Company, one Company Director and one Director (a man)
Registry Aug 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2010 Annual return Annual return
Registry Feb 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Jan 31, 2009 Resignation of one Freight Forwarder and one Director (a man) Resignation of one Freight Forwarder and one Director (a man)
Financials Nov 24, 2008 Annual accounts Annual accounts
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Resignation of one Director Of Company and one Director (a man) Resignation of one Director Of Company and one Director (a man)
Financials May 27, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry May 21, 2008 Register of members Register of members
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Jan 24, 2008 Resignation of one Director Of Company and one Director (a man) Resignation of one Director Of Company and one Director (a man)
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 23, 2007 Annual return Annual return
Registry Jan 9, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Director Of Company and one Director (a man) Resignation of one Director Of Company and one Director (a man)
Registry Oct 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 27, 2006 Miscellaneous document Miscellaneous document
Registry Jul 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2006 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jun 19, 2006 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2006 Annual return Annual return
Registry Mar 13, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 22, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Appointment of a director Appointment of a director
Registry Oct 6, 2005 Appointment of a director 7716... Appointment of a director 7716...
Registry Aug 15, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2005 Annual return Annual return
Financials Dec 16, 2004 Annual accounts Annual accounts
Registry Aug 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 21, 2004 Annual return Annual return
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Financials Jan 9, 2003 Annual accounts Annual accounts
Registry Jun 5, 2002 Annual return Annual return
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Change of name certificate Change of name certificate
Registry Jul 2, 2001 Company name change Company name change
Registry May 23, 2001 Annual return Annual return
Registry Feb 14, 2001 Change of name certificate Change of name certificate
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry May 19, 2000 Annual return Annual return

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