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Dato Capital United Kingdom

Pointbid Logistics Systems LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2012)
  • 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

Financials

LEGGETT FREIGHTWAYS (EUROPEAN) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01028834
Record last updated Wednesday, February 7, 2024 9:04:08 AM UTC
Official Address Gable House 239 Regents Park Road London N33lf Finchley Church End
There are 1,101 companies registered at this street
Postal Code N33LF
Sector Freight transport by road

Charts

Visits

POINTBID LOGISTICS SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 1, 2023 Resignation of 2 people: one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 20, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 22, 2016 Annual accounts Annual accounts
Registry Apr 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 27, 2015 Resolution Resolution
Registry Nov 27, 2015 Statement of companies objects Statement of companies objects
Registry Oct 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 27, 2015 Statement of satisfaction of a charge / full / charge no 1 7934903... Statement of satisfaction of a charge / full / charge no 1 7934903...
Registry Sep 23, 2015 Annual return Annual return
Financials Sep 2, 2015 Annual accounts Annual accounts
Registry Jun 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2015 Resignation of one Director Resignation of one Director
Registry Jun 11, 2015 Resignation of one Director 2595290... Resignation of one Director 2595290...
Registry Jun 9, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 29, 2014 Annual return Annual return
Financials May 22, 2014 Annual accounts Annual accounts
Financials Oct 28, 2013 Annual accounts 7891876... Annual accounts 7891876...
Registry Oct 2, 2013 Annual return Annual return
Registry Sep 11, 2012 Annual return 2589232... Annual return 2589232...
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2012 Mortgage Mortgage
Registry Jun 18, 2012 Change of particulars for director Change of particulars for director
Registry Jan 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2012 Mortgage Mortgage
Registry Aug 31, 2011 Annual return Annual return
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Registry Aug 26, 2010 Change of particulars for director Change of particulars for director
Registry Aug 26, 2010 Change of particulars for director 2591483... Change of particulars for director 2591483...
Registry Aug 26, 2010 Change of particulars for director Change of particulars for director
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 8042229... Change of particulars for director 8042229...
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 14, 2009 Annual return Annual return
Financials Jul 11, 2009 Annual accounts Annual accounts
Financials Oct 13, 2008 Annual accounts 7884778... Annual accounts 7884778...
Registry Sep 11, 2008 Annual return Annual return
Registry Jan 9, 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 Jan 9, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1753335... Declaration of satisfaction in full or in part of a mortgage or charge 1753335...
Registry Jan 9, 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
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Aug 31, 2007 Annual return Annual return
Registry Jul 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2006 Change of name certificate Change of name certificate
Registry Sep 26, 2006 Company name change Company name change
Registry Sep 14, 2006 Annual return Annual return
Registry Sep 7, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2006 Particulars of a mortgage or charge 1831578... Particulars of a mortgage or charge 1831578...
Registry Mar 8, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2006 Accounts Accounts
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Annual return Annual return
Financials Nov 25, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Annual return Annual return
Financials Jan 16, 2004 Annual accounts Annual accounts
Registry Oct 16, 2003 Annual return Annual return
Registry Jul 16, 2003 Annual return 1944647... Annual return 1944647...
Registry Jun 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2002 Annual accounts Annual accounts
Financials Jan 29, 2002 Annual accounts 1944890... Annual accounts 1944890...
Registry Sep 5, 2001 Annual return Annual return
Financials Dec 20, 2000 Annual accounts Annual accounts
Registry Sep 8, 2000 Annual return Annual return
Registry Mar 20, 2000 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 Mar 20, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1754375... Declaration of satisfaction in full or in part of a mortgage or charge 1754375...
Registry Mar 20, 2000 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 Mar 20, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1754375... Declaration of satisfaction in full or in part of a mortgage or charge 1754375...
Registry Mar 20, 2000 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 Mar 20, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1754375... Declaration of satisfaction in full or in part of a mortgage or charge 1754375...
Registry Mar 20, 2000 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 Mar 20, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1832006... Declaration of satisfaction in full or in part of a mortgage or charge 1832006...
Registry Mar 20, 2000 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 Mar 20, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1766710... Declaration of satisfaction in full or in part of a mortgage or charge 1766710...
Registry Mar 20, 2000 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 Feb 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1945009... Declaration of satisfaction in full or in part of a mortgage or charge 1945009...
Financials Sep 13, 1999 Annual accounts Annual accounts
Registry Aug 26, 1999 Annual return Annual return
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Sep 11, 1998 Annual return Annual return
Registry Mar 23, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 28, 1998 Annual accounts Annual accounts
Registry Sep 22, 1997 Annual return Annual return
Registry Apr 29, 1997 Appointment of a person Appointment of a person
Registry Apr 22, 1997 Appointment of a person 1910256... Appointment of a person 1910256...
Registry Apr 22, 1997 Resignation of a person Resignation of a person
Registry Apr 22, 1997 Resignation of a director Resignation of a director
Registry Apr 22, 1997 Appointment of a person Appointment of a person
Registry Apr 22, 1997 Resignation of a person Resignation of a person
Registry Mar 29, 1997 Resignation of one Co-Director and one Director (a man) Resignation of one Co-Director and one Director (a man)

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