Auto Uk Logistics LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2013)shareholder details and share percentages 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
ACUMEN AUTOMOTIVE LOGISTICS LIMITED
Company type Private Limited Company , Active Company Number 00539599 Record last updated Saturday, April 29, 2023 11:38:03 AM UTC Official Address C/o Gordons Solicitors Winter Hill House Marlow Reach Station Approach South East, Marlow South East There are 9 companies registered at this street
Postal Code SL71NT Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Apr 14, 2023 Resignation of one Director (a woman) Registry Apr 4, 2023 Appointment of a man as Director Registry Mar 4, 2021 Resignation of one Secretary Registry Mar 4, 2021 Appointment of a person as Secretary Registry Mar 4, 2021 Resignation of one Secretary Registry Mar 4, 2021 Appointment of a person as Secretary Registry Feb 26, 2021 Resignation of one Director (a man) Registry Feb 26, 2021 Resignation of one Company Director and one Director (a man) Registry Nov 12, 2020 Two appointments: a person and a man Registry Aug 11, 2020 Appointment of a woman Registry Aug 22, 2019 Appointment of a woman as Director Registry Jul 17, 2019 Resignation of one Director (a man) Registry Oct 1, 2017 Appointment of a man as Director and Deputy Managing Director Registry Apr 6, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Jul 25, 2013 Annual accounts Registry May 16, 2013 Annual return Financials Jun 22, 2012 Annual accounts Registry May 29, 2012 Annual return Financials Sep 28, 2011 Annual accounts Registry May 25, 2011 Annual return Financials Aug 12, 2010 Annual accounts Registry Jun 29, 2010 Annual return Registry Jun 29, 2010 Change of particulars for corporate secretary Registry Oct 8, 2009 Two appointments: 2 men Registry Jul 11, 2009 Company name change Registry Jul 11, 2009 Company name change 3979... Registry Jul 10, 2009 Change of name certificate Registry Jun 15, 2009 Two appointments: a person and a man Financials May 21, 2009 Annual accounts Registry May 11, 2009 Annual return Financials Jun 11, 2008 Annual accounts Registry May 12, 2008 Annual return Financials Sep 11, 2007 Annual accounts Registry May 10, 2007 Annual return Financials Nov 3, 2006 Annual accounts Registry Jun 15, 2006 Annual return Financials Nov 7, 2005 Annual accounts Registry May 16, 2005 Annual return Financials Oct 15, 2004 Annual accounts Registry Aug 18, 2004 Appointment of a secretary Registry Aug 18, 2004 Resignation of a secretary Registry Aug 2, 2004 Change in situation or address of registered office Registry Jul 30, 2004 Appointment of a person as Secretary Registry Jul 30, 2004 Resignation of one Secretary (a man) Registry Jul 20, 2004 Resignation of a director Registry Jul 20, 2004 Appointment of a director Registry Jul 20, 2004 Resignation of a director Registry Jul 6, 2004 Appointment of a man as Company Director and Director Registry May 15, 2004 Annual return Registry Feb 19, 2004 Resignation of a director Registry Feb 9, 2004 Resignation of one Logistics Manager and one Director (a man) Financials Oct 27, 2003 Annual accounts Registry May 20, 2003 Annual return Registry Nov 25, 2002 Notice of change of directors or secretaries or in their particulars Financials Oct 31, 2002 Annual accounts Registry May 16, 2002 Annual return Financials Oct 27, 2001 Annual accounts Registry Aug 8, 2001 Resignation of a secretary Registry Aug 7, 2001 Appointment of a secretary Registry Aug 1, 2001 Appointment of a man as Secretary Registry Aug 1, 2001 Resignation of one Secretary (a man) Registry May 17, 2001 Annual return Registry Apr 2, 2001 Notice of change of directors or secretaries or in their particulars Registry Dec 7, 2000 Elective resolution Financials Oct 12, 2000 Annual accounts Registry Aug 17, 2000 Change in situation or address of registered office Registry May 17, 2000 Annual return Financials Oct 8, 1999 Annual accounts Registry Jun 5, 1999 Annual return Registry Apr 15, 1999 Notice of change of directors or secretaries or in their particulars Registry Feb 22, 1999 Company name change Registry Feb 19, 1999 Change of name certificate Financials Sep 21, 1998 Annual accounts Registry Sep 15, 1998 Change in situation or address of registered office Registry Sep 11, 1998 Appointment of a director Registry Sep 11, 1998 Resignation of a secretary Registry Sep 11, 1998 Appointment of a secretary Registry Sep 11, 1998 Appointment of a director Registry Sep 11, 1998 Resignation of a director Registry Sep 11, 1998 Appointment of a director Registry Sep 11, 1998 Resignation of a director Registry Aug 15, 1998 Four appointments: 4 men Registry Aug 15, 1998 Resignation of one Div Managing Director and one Director (a man) Registry May 24, 1998 Annual return Registry Apr 3, 1998 Appointment of a director Registry Apr 3, 1998 Resignation of a director Registry Mar 19, 1998 Appointment of a man as Director and Div Managing Director Registry Mar 19, 1998 Resignation of one Chairman and one Director (a man) Financials Jul 6, 1997 Annual accounts Registry Jun 11, 1997 Annual return Registry Jan 10, 1997 Appointment of a secretary Registry Jan 10, 1997 Resignation of a director Registry Jan 10, 1997 Resignation of a secretary Registry Jan 1, 1997 Appointment of a woman as Secretary Registry Dec 31, 1996 Resignation of 2 people: one Managing Director and one Director (a man) Registry Sep 9, 1996 Director resigned, new director appointed Registry Aug 7, 1996 Director resigned, new director appointed 5395... Registry Jul 31, 1996 Resignation of one Finance Director and one Director (a man) Financials Jul 3, 1996 Annual accounts
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