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Dato Capital United Kingdom

Logistex Ltd

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Reports

Full Company Report  LOGISTEX LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 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

Details

Company type Private Limited Company
Company Number 00334189
Record last updated Thursday, October 20, 2022 5:31:44 PM UTC
Postal Code NN15 6XR

Charts

Visits

LOGISTEX LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22020-12022-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 22, 2021 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Resignation of one Director (a man) 3341... Resignation of one Director (a man) 3341...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Oct 18, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Appointment of a man as Director and Business Development Director Appointment of a man as Director and Business Development Director
Registry Dec 29, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2011 Memorandum of association Memorandum of association
Registry Dec 21, 2011 Statement of capital Statement of capital
Registry Dec 21, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 21, 2011 Solvency statement Solvency statement
Registry Dec 21, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 12, 2011 Annual return Annual return
Registry Jul 13, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2011 Particulars of a mortgage or charge 3341... Particulars of a mortgage or charge 3341...
Registry Mar 4, 2011 Varying share rights and names Varying share rights and names
Registry Feb 18, 2011 Statement of companies objects Statement of companies objects
Registry Feb 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2011 Appointment of a man as Director 3341... Appointment of a man as Director 3341...
Registry Feb 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2011 Change of particulars for director Change of particulars for director
Registry Feb 18, 2011 Change of particulars for director 3341... Change of particulars for director 3341...
Registry Feb 18, 2011 Change of registered office address Change of registered office address
Registry Feb 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Director 3341... Resignation of one Director 3341...
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Director 3341... Resignation of one Director 3341...
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Director 3341... Resignation of one Director 3341...
Registry Feb 11, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 11, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Sep 29, 2010 Annual return Annual return
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3341... Change of particulars for director 3341...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3341... Change of particulars for director 3341...
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 27, 2009 Change of name certificate Change of name certificate
Registry Oct 27, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 3341... Change of particulars for director 3341...
Registry Oct 12, 2009 Change of name 10 Change of name 10
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2009 Appointment of a man as Director 3341... Appointment of a man as Director 3341...
Registry Apr 2, 2009 Appointment of a director Appointment of a director
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 1, 2009 Auditor's letter of resignation 3341... Auditor's letter of resignation 3341...
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Nov 11, 2008 Change of accounting reference date Change of accounting reference date
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Registry Oct 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2008 Appointment of a man as Director 3341... Appointment of a man as Director 3341...
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 20, 2007 Annual return Annual return
Financials Oct 1, 2007 Annual accounts Annual accounts
Financials Jan 29, 2007 Annual accounts 3341... Annual accounts 3341...
Registry Nov 3, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Registry Apr 29, 2005 Resignation of a director Resignation of a director
Registry Apr 29, 2005 Resignation of a director 3341... Resignation of a director 3341...
Registry Apr 29, 2005 Resignation of a director Resignation of a director
Registry Jan 26, 2005 Resignation of a director 3341... Resignation of a director 3341...
Registry Jan 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 2004 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Registry Jul 23, 2004 Appointment of a director Appointment of a director
Registry Jul 6, 2004 Resignation of a director Resignation of a director
Registry Jul 6, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Resignation of a director Resignation of a director
Registry Apr 26, 2004 Resignation of a director 3341... Resignation of a director 3341...
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