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Dato Capital United Kingdom

M & s Logistics LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts M & S LOGISTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data M & S LOGISTICS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£52 +13.46%

CHARIOTQUEST LIMITED
M & S TANK CONTAINERS SHIPPING (UK) LIMITED
M & S TANK CONTAINER SHIPPING (UK) LIMITED

Details

Company type Private Limited Company
Company Number 03597897
Record last updated Monday, May 1, 2023 1:24:14 AM UTC
Postal Code CW11 1BA

Charts

Visits

M & S LOGISTICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 11, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2021 Resignation of one Director (a man) 3597... Resignation of one Director (a man) 3597...
Registry Oct 8, 2020 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Oct 8, 2020 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry May 16, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 19, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 3, 2014 Resignation of one Director Resignation of one Director
Registry Aug 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 29, 2014 Annual return Annual return
Registry Jul 21, 2014 Varying share rights and names Varying share rights and names
Registry Jul 22, 2013 Change of particulars for director Change of particulars for director
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Registry May 26, 2011 Varying share rights and names Varying share rights and names
Registry May 26, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Registry Aug 19, 2010 Change of particulars for director 3597... Change of particulars for director 3597...
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2009 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Jul 30, 2009 Annual return Annual return
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Registry Apr 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2007 Company name change Company name change
Registry Dec 18, 2007 Change of name certificate Change of name certificate
Registry Dec 17, 2007 Appointment of a director Appointment of a director
Registry Dec 17, 2007 Appointment of a director 3597... Appointment of a director 3597...
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Sep 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2007 Annual return Annual return
Registry Nov 9, 2006 Appointment of a secretary Appointment of a secretary
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Nov 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 10, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2006 Annual return Annual return
Registry Jul 12, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 12, 2006 Register of members Register of members
Registry Jul 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Annual return Annual return
Financials Nov 14, 2003 Annual accounts Annual accounts
Registry Aug 20, 2003 Annual return Annual return
Registry Jul 1, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Dec 24, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 23, 2002 Resignation of a director Resignation of a director
Registry Oct 7, 2002 Annual return Annual return
Registry Oct 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 11, 2002 Appointment of a secretary Appointment of a secretary
Registry May 18, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Financials May 1, 2002 Annual accounts Annual accounts
Financials May 1, 2002 Annual accounts 3597... Annual accounts 3597...
Registry Oct 12, 2001 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 11, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 11, 2001 Resignation of a director Resignation of a director
Registry Jul 25, 2001 Annual return Annual return
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Registry Jan 31, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 25, 2001 Appointment of a director Appointment of a director
Registry Jan 24, 2001 Appointment of a director 3597... Appointment of a director 3597...
Registry Jan 24, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2000 Annual return Annual return
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Aug 17, 1999 Annual return Annual return
Registry May 6, 1999 Appointment of a secretary Appointment of a secretary
Registry May 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 25, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 1998 Resignation of a director Resignation of a director
Registry Sep 25, 1998 Memorandum of association Memorandum of association
Registry Sep 25, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 1998 Company name change Company name change
Registry Sep 18, 1998 Change of name certificate Change of name certificate
Registry Sep 17, 1998 Appointment of a director Appointment of a director
Registry Sep 17, 1998 Appointment of a director 3597... Appointment of a director 3597...
Registry Sep 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 1998 Company name change Company name change
Registry Sep 4, 1998 Change of name certificate Change of name certificate
Registry Sep 1, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Jul 14, 1998 Two appointments: 2 companies Two appointments: 2 companies

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