Logwin Air + Ocean Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 2014)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 related company news information about these directors and secretaries in other companies
BIRKART INTERNATIONAL FORWARDING LIMITED
BIRKART GLOBISTICS LIMITED
Company type Private Limited Company Company Number 01602824 Record last updated Thursday, October 20, 2022 9:42:13 PM UTC Postal Code UB11 1FW
Visits Document Type Publication date Download link Registry Jul 25, 2022 Appointment of a man as Logistics and Director Registry May 25, 2022 Resignation of one Director (a man) Registry Jan 11, 2019 Resignation of one Director (a man) 1602... Registry May 9, 2018 Appointment of a person as Shareholder (Above 75%) Registry Jan 1, 2018 Two appointments: 2 men Registry Nov 3, 2017 Appointment of a man as Director and Managing Director Registry May 6, 2014 Alteration to memorandum and articles Financials Mar 11, 2014 Annual accounts Registry Jan 2, 2014 Annual return Registry Jun 24, 2013 Miscellaneous document Registry Jun 24, 2013 Auditor's letter of resignation Financials Apr 30, 2013 Annual accounts Registry Mar 21, 2013 Change of registered office address Registry Feb 7, 2013 Auditor's letter of resignation Registry Jan 3, 2013 Annual return Registry Sep 17, 2012 Annual return 1602... Financials Jul 12, 2012 Annual accounts Registry Feb 2, 2012 Annual return Registry Dec 28, 2011 Resignation of one Director Registry Dec 28, 2011 Resignation of one Director (a man) and one Director Air Freight Financials Aug 31, 2011 Annual accounts Registry Jan 13, 2011 Annual return Registry Sep 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Financials Aug 9, 2010 Annual accounts Registry Mar 5, 2010 Annual return Registry Mar 5, 2010 Change of particulars for director Registry Mar 5, 2010 Change of particulars for director 1602... Registry Mar 5, 2010 Change of particulars for director Financials Jul 10, 2009 Annual accounts Registry Jan 27, 2009 Annual return Financials Aug 29, 2008 Annual accounts Registry Jul 2, 2008 Memorandum of association Registry Jun 30, 2008 Change of name certificate Registry Jun 30, 2008 Company name change Registry Mar 5, 2008 Annual return Registry Jan 22, 2008 Particulars of a mortgage or charge Financials Oct 30, 2007 Annual accounts Registry Feb 26, 2007 Annual return Financials Aug 23, 2006 Annual accounts Registry Jan 23, 2006 Annual return Financials Apr 14, 2005 Annual accounts Registry Jan 20, 2005 Annual return Financials Aug 4, 2004 Annual accounts Registry Feb 10, 2004 Annual return Registry Jul 3, 2003 Notice of increase in nominal capital Registry Jun 19, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 19, 2003 £ nc 1000/1500000 Financials Apr 16, 2003 Annual accounts Registry Mar 18, 2003 Annual return Registry Mar 14, 2003 Auditor's letter of resignation Registry Apr 25, 2002 Change in situation or address of registered office Financials Apr 17, 2002 Annual accounts Registry Mar 25, 2002 Resignation of a director Registry Mar 14, 2002 Resignation of one Director (a man) and one Director Trailer Freight Registry Jan 15, 2002 Annual return Financials Jul 10, 2001 Annual accounts Registry Jan 24, 2001 Annual return Registry Jan 19, 2001 Change of name certificate Registry Jan 19, 2001 Company name change Registry Nov 7, 2000 Resignation of a director Registry Sep 30, 2000 Resignation of one Chairman and one Director (a man) Financials Jul 10, 2000 Annual accounts Registry Jun 20, 2000 Appointment of a director Registry Jun 9, 2000 Appointment of a director 1602... Registry Jun 9, 2000 Appointment of a director Registry May 30, 2000 Resignation of a director Registry May 30, 2000 Notice of change of directors or secretaries or in their particulars Registry May 1, 2000 Resignation of one Operations Director and one Director (a man) Registry May 1, 2000 Two appointments: 2 men Registry Apr 17, 2000 Appointment of a man as Director and Director Trailer Freight Registry Jan 21, 2000 Annual return Financials Aug 16, 1999 Annual accounts Registry Feb 4, 1999 Annual return Registry Sep 11, 1998 Auditor's letter of resignation Registry Sep 8, 1998 Resignation of a director Registry Aug 14, 1998 Notice of change of directors or secretaries or in their particulars Registry Aug 9, 1998 Resignation of one Managing Director and one Director (a man) Financials Jul 1, 1998 Annual accounts Registry Jan 20, 1998 Annual return Financials Jul 21, 1997 Annual accounts Registry Jan 26, 1997 Appointment of a director Registry Jan 14, 1997 Annual return Registry Jan 1, 1997 Appointment of a man as Operations Director and Director Financials Sep 9, 1996 Annual accounts Registry Aug 8, 1996 Annual return Registry Mar 27, 1996 Auth. allotment of shares and debentures Registry Mar 27, 1996 Notice of increase in nominal capital Registry Mar 27, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 27, 1996 Disapplication of pre-emption rights Registry Mar 27, 1996 £ nc 25000/6000000 Registry Jan 26, 1996 Director resigned, new director appointed Registry Jan 2, 1996 Appointment of a man as Director and Chairman Financials Aug 16, 1995 Annual accounts Registry May 15, 1995 Director resigned, new director appointed Registry Apr 1, 1995 Resignation of one Managing Director and one Director (a man) Registry Apr 1, 1995 Appointment of a man as Managing Director and Director Registry Feb 28, 1995 Director resigned, new director appointed Registry Feb 15, 1995 Resignation of one Chairman and one Director (a man) Registry Jan 6, 1995 Annual return Financials Oct 31, 1994 Annual accounts
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
