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Agility Project Logistics Ltd, United Kingdom

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Reports

Full Company Report  AGILITY PROJECT LOGISTICS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • 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

MYLOMODE LIMITED
TRANSOCEANIC PROJECTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03421165
Record last updated Thursday, May 22, 2025 7:00:35 AM UTC
Official Address 6 Unit North Radius Park Faggs Road Feltham, Feltham North
Locality Feltham Northlondon
Region HounslowLondon, England
Postal Code TW140NG
Sector Other passenger land transport

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AGILITY PROJECT LOGISTICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-102020-12021-72022-62022-122023-12024-12024-62024-82024-92025-12025-22025-32025-42025-52025-60123456789

Searches

AGILITY PROJECT LOGISTICS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 15, 2025 Resignation of one Secretary (a man) resignation of one Secretary (a man) Resignation of one Secretary (a man) resignation of one Secretary (a man)
Registry May 15, 2025 Appointment of a man as Secretary, appointment of a man as Secretary Appointment of a man as Secretary, appointment of a man as Secretary
Registry Oct 22, 2024 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 21, 2023 Resignation of 7 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 7 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Aug 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 18, 2017 Persons with significant control Persons with significant control
Registry Aug 18, 2017 Persons with significant control 2599870... Persons with significant control 2599870...
Registry Aug 18, 2017 Persons with significant control Persons with significant control
Registry Sep 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Nov 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 10, 2015 Resignation of one Director Resignation of one Director
Financials Oct 21, 2015 Annual accounts Annual accounts
Registry Sep 30, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 14, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Aug 22, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Resignation of one Director Resignation of one Director
Registry Sep 25, 2013 Annual return Annual return
Registry Sep 25, 2013 Resignation of one Director Resignation of one Director
Registry Sep 25, 2013 Resignation of one Director 2591438... Resignation of one Director 2591438...
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Registry Mar 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Registry Aug 1, 2011 Change of registered office address Change of registered office address
Registry Aug 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2011 Resignation of a woman Resignation of a woman
Registry Feb 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2011 Appointment of a person as Director 2641569... Appointment of a person as Director 2641569...
Registry Feb 8, 2011 Change of registered office address Change of registered office address
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Jan 14, 2011 Resignation of one Director (a man) and one Director Of Operations Resignation of one Director (a man) and one Director Of Operations
Registry Jan 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2010 Annual return Annual return
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Aug 16, 2010 Annual return Annual return
Registry Aug 6, 2009 Annual return 2588250... Annual return 2588250...
Registry Jun 23, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2009 Appointment of a man as Director and Director Of Operations Appointment of a man as Director and Director Of Operations
Registry Jun 23, 2009 Appointment of a person Appointment of a person
Registry Jun 23, 2009 Resignation of a person Resignation of a person
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Memorandum of association Memorandum of association
Registry Mar 19, 2009 Company name change Company name change
Registry Mar 18, 2009 Change of name certificate Change of name certificate
Registry Aug 21, 2008 Annual return Annual return
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Resignation of a person Resignation of a person
Registry Apr 12, 2008 Resignation of one Vice Chairman and one Director (a man) Resignation of one Vice Chairman and one Director (a man)
Registry Jan 19, 2008 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 Nov 27, 2007 Appointment of a person Appointment of a person
Registry Nov 27, 2007 Resignation of a person Resignation of a person
Registry Nov 27, 2007 Annual return Annual return
Registry Oct 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2007 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Oct 1, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Appointment of a person Appointment of a person
Registry Jan 23, 2007 Appointment of a person 1832253... Appointment of a person 1832253...
Registry Jan 23, 2007 Resignation of a person Resignation of a person
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Aug 31, 2006 Annual return Annual return
Registry Aug 1, 2006 Appointment of a woman Appointment of a woman
Registry Aug 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 25, 2005 Annual return Annual return
Financials May 17, 2005 Amended accounts Amended accounts
Financials May 3, 2005 Annual accounts Annual accounts
Financials May 3, 2005 Annual accounts 1831521... Annual accounts 1831521...
Financials May 3, 2005 Annual accounts Annual accounts
Registry Apr 4, 2005 Appointment of a person Appointment of a person
Registry Apr 4, 2005 Resignation of a person Resignation of a person
Registry Mar 10, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 10, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 2004 Resignation of a person Resignation of a person
Registry Aug 5, 2004 Resignation of a person 1866837... Resignation of a person 1866837...
Registry Aug 5, 2004 Annual return Annual return
Registry Jul 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2004 Appointment of a person Appointment of a person
Registry Apr 20, 2004 Resignation of a person Resignation of a person
Registry Mar 9, 2004 Annual return Annual return
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