Agility Fairs & Events Logistics LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
- shareholder details and share percentages
- original incorporation documents (if 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
|
|
Last balance sheet date | 2019-12-31 | |
LEP EXPO LOGISTICS LIMITED
GEOLOGISTICS EXPO SERVICES LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 00862896 |
Record last updated | Wednesday, March 22, 2023 1:30:35 PM UTC |
Official Address | 6 Unit North Radius Park Faggs Road Feltham, Feltham North There are 2 companies registered at this street |
Postal Code | TW140NG |
Sector | Other transportation support activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 21, 2023 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Mar 21, 2023 | Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control | |
Registry | Jan 25, 2023 | Resignation of one Director (a man) | |
Registry | Feb 28, 2022 | Resignation of one Director (a man) 8628... | |
Registry | Nov 11, 2021 | Five appointments: 5 men | |
Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
Financials | Jun 12, 2017 | Annual accounts | |
Registry | Apr 5, 2017 | Confirmation statement made , with updates | |
Financials | Sep 19, 2016 | Annual accounts | |
Registry | Apr 14, 2016 | Annual return | |
Registry | Apr 6, 2016 | Three appointments: 3 men | |
Registry | Nov 27, 2015 | Appointment of a person as Director | |
Registry | Sep 30, 2015 | Appointment of a man as Director and Accountant | |
Financials | May 28, 2015 | Annual accounts | |
Registry | Mar 30, 2015 | Annual return | |
Financials | Sep 16, 2014 | Annual accounts | |
Registry | Apr 15, 2014 | Annual return | |
Financials | Sep 17, 2013 | Annual accounts | |
Registry | Apr 10, 2013 | Annual return | |
Registry | Feb 14, 2013 | Resignation of one Director | |
Registry | Feb 14, 2013 | Appointment of a person as Director | |
Registry | Feb 1, 2013 | Resignation of one Director (a man) | |
Registry | Jan 1, 2013 | Appointment of a man as Director | |
Financials | Sep 26, 2012 | Annual accounts | |
Registry | Apr 11, 2012 | Annual return | |
Financials | Jun 7, 2011 | Annual accounts | |
Registry | Apr 12, 2011 | Annual return | |
Financials | Oct 1, 2010 | Annual accounts | |
Registry | Apr 15, 2010 | Annual return | |
Financials | Oct 30, 2009 | Annual accounts | |
Registry | Aug 27, 2009 | Resignation of a person | |
Registry | Jun 29, 2009 | Resignation of one Accountant and one Director (a man) | |
Registry | Apr 15, 2009 | Annual return | |
Registry | Apr 15, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 2, 2008 | Annual accounts | |
Registry | Jun 2, 2008 | Change in situation or address of registered office | |
Registry | Mar 31, 2008 | Annual return | |
Registry | Mar 31, 2008 | Resignation of a person | |
Financials | Jun 19, 2007 | Annual accounts | |
Registry | May 11, 2007 | Memorandum of association | |
Registry | May 4, 2007 | Resignation of one Secretary (a man) | |
Registry | May 1, 2007 | Company name change | |
Registry | May 1, 2007 | Change of name certificate | |
Registry | Mar 23, 2007 | Annual return | |
Financials | Nov 6, 2006 | Annual accounts | |
Registry | Apr 11, 2006 | Annual return | |
Financials | Oct 18, 2005 | Annual accounts | |
Registry | Sep 23, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 18, 2005 | Annual return | |
Registry | Jan 13, 2005 | Particulars of a mortgage or charge | |
Financials | Oct 26, 2004 | Annual accounts | |
Registry | Apr 20, 2004 | Annual return | |
Financials | Nov 4, 2003 | Annual accounts | |
Registry | Apr 24, 2003 | Annual return | |
Registry | Nov 27, 2002 | Appointment of a person | |
Financials | Nov 16, 2002 | Annual accounts | |
Registry | Sep 11, 2002 | Resignation of a person | |
Registry | Aug 30, 2002 | Appointment of a man as Director | |
Registry | Aug 30, 2002 | Resignation of one Freight Forwarder and one Director (a man) | |
Registry | Apr 16, 2002 | Annual return | |
Financials | Oct 31, 2001 | Annual accounts | |
Registry | May 9, 2001 | Annual return | |
Registry | Jan 5, 2001 | Resignation of a person | |
Registry | Jan 5, 2001 | Appointment of a person | |
Registry | Dec 31, 2000 | Resignation of one Secretary (a man) | |
Registry | Dec 31, 2000 | Appointment of a man as Secretary | |
Financials | Oct 5, 2000 | Annual accounts | |
Registry | Apr 13, 2000 | Annual return | |
Registry | Apr 12, 2000 | Particulars of a mortgage or charge | |
Registry | Mar 30, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 30, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge 1844948... | |
Registry | Mar 30, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 30, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge 1844948... | |
Registry | Mar 30, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 30, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge 1945444... | |
Registry | Mar 30, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 30, 1999 | Appointment of a person | |
Registry | Dec 30, 1999 | Resignation of a person | |
Registry | Nov 30, 1999 | Appointment of a man as Freight Forwarder and Director | |
Registry | Nov 30, 1999 | Resignation of one Director (a man) | |
Registry | Nov 9, 1999 | Resignation of a person | |
Registry | Oct 29, 1999 | Resignation of one Director (a man) | |
Financials | Oct 22, 1999 | Annual accounts | |
Registry | Apr 2, 1999 | Annual return | |
Financials | Dec 11, 1998 | Annual accounts | |
Registry | Sep 15, 1998 | Company name change | |
Registry | Sep 15, 1998 | Change of name certificate | |
Registry | Sep 8, 1998 | Company name change | |
Registry | Sep 8, 1998 | Change of name certificate | |
Registry | Sep 2, 1998 | Company name change | |
Registry | Sep 1, 1998 | Change of name certificate | |
Registry | Jun 17, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 8, 1998 | Annual return | |
Registry | Feb 26, 1998 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 11, 1998 | Appointment of a person | |
Registry | Jan 13, 1998 | Resignation of a person | |
Registry | Dec 19, 1997 | Resignation of one Director (a man) | |
Registry | Dec 19, 1997 | Appointment of a man as Accountant and Director | |
Financials | Oct 24, 1997 | Annual accounts | |
Registry | Apr 17, 1997 | Annual return | |