Auto Uk Logistics LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2013)
- all other documents available
- 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
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ACUMEN AUTOMOTIVE LOGISTICS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00539599 |
Record last updated | Sunday, April 27, 2025 8:49:51 PM 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 |
Locality | Marlow South East |
Region | Buckinghamshire, England |
Postal Code | SL71NT |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 7, 2025 | Appointment of a man as Director |  |
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) |  |