Telenet Logistics Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2025)
- 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
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Last balance sheet date | 2025-04-30 | |
TELENET LOGISTICS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
09526676 |
Record last updated |
Tuesday, April 4, 2017 2:14:25 PM UTC |
Official Address |
Printing House 66 Lower Road Harrow United Kingdom Ha20dh On The Hill, Harrow On The Hill
There are 304 companies registered at this street
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Locality |
Harrow On The Hilllondon |
Region |
London, England |
Postal Code |
HA20DH
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Registry |
Apr 7, 2015 |
Appointment of a man as Consultant and Director
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Registry |
Sep 5, 2014 |
Resignation of one Secretary
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Registry |
Aug 28, 2014 |
Resignation of one Secretary (a man)
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Registry |
Mar 3, 2014 |
Annual return
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Registry |
Feb 17, 2014 |
Return of allotment of shares
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Registry |
Feb 7, 2014 |
Appointment of a man as Director
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Registry |
Feb 7, 2014 |
Resignation of one Director
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Registry |
Feb 1, 2014 |
Appointment of a man as Director and Accountant Finance Director
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Registry |
Feb 1, 2014 |
Resignation of one Accountant and one Director (a man)
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Financials |
Dec 11, 2013 |
Annual accounts
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Registry |
Mar 14, 2013 |
Annual return
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Registry |
Mar 11, 2013 |
Change of accounting reference date
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Registry |
Dec 6, 2012 |
Return of allotment of shares
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Financials |
Nov 5, 2012 |
Annual accounts
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Registry |
Oct 2, 2012 |
Notice of name or other designation of class of shares
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Registry |
Oct 2, 2012 |
Varying share rights and names
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Registry |
Oct 2, 2012 |
Statement of companies objects
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Registry |
Oct 2, 2012 |
Alteration to memorandum and articles
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Registry |
Mar 5, 2012 |
Annual return
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Financials |
Dec 5, 2011 |
Annual accounts
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Registry |
Mar 22, 2011 |
Change of registered office address
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Registry |
Mar 11, 2011 |
Annual return
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Registry |
Mar 11, 2011 |
Change of particulars for director
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Financials |
Nov 23, 2010 |
Annual accounts
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Registry |
Jul 13, 2010 |
Change of registered office address
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Registry |
Jul 13, 2010 |
Appointment of a person as Director
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Registry |
Jul 13, 2010 |
Appointment of a person as Secretary
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Registry |
Jun 15, 2010 |
Resignation of one Secretary
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Registry |
Jun 15, 2010 |
Resignation of one Secretary 3924...
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Registry |
May 7, 2010 |
Appointment of a man as Director and Accountant
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Registry |
Feb 16, 2010 |
Annual return
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Financials |
Sep 7, 2009 |
Annual accounts
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Registry |
Jul 7, 2009 |
Appointment of a secretary
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Registry |
Jul 6, 2009 |
Change in situation or address of registered office
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Registry |
Jun 16, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 11, 2009 |
Particulars of a mortgage or charge
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Registry |
Apr 1, 2009 |
Appointment of a person as Secretary
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Registry |
Mar 18, 2009 |
Resignation of a secretary
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Registry |
Mar 17, 2009 |
Resignation of one Secretary
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Registry |
Feb 23, 2009 |
Annual return
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Registry |
Jul 22, 2008 |
Change in situation or address of registered office
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Financials |
Jun 18, 2008 |
Annual accounts
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Registry |
Mar 26, 2008 |
Annual return
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Registry |
Nov 15, 2007 |
Particulars of a mortgage or charge
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Financials |
Jul 9, 2007 |
Annual accounts
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Registry |
Mar 3, 2007 |
Resignation of a director
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Registry |
Mar 3, 2007 |
Annual return
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Registry |
Nov 30, 2006 |
Resignation of one Operations Director and one Director (a man)
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Financials |
Oct 2, 2006 |
Annual accounts
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Registry |
Apr 1, 2006 |
Appointment of a man as Director and Operations Director
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Registry |
Mar 30, 2006 |
Appointment of a director
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Registry |
Mar 30, 2006 |
Notice of increase in nominal capital
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Registry |
Mar 30, 2006 |
Alteration to memorandum and articles
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Registry |
Feb 10, 2006 |
Annual return
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Financials |
Oct 18, 2005 |
Annual accounts
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Registry |
Feb 17, 2005 |
Annual return
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Registry |
Jan 10, 2005 |
Resignation of a secretary
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Registry |
Jan 10, 2005 |
Appointment of a secretary
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Registry |
Dec 1, 2004 |
Appointment of a person as Secretary
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Financials |
Aug 5, 2004 |
Annual accounts
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Registry |
Feb 25, 2004 |
Resignation of a secretary
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Registry |
Feb 24, 2004 |
Appointment of a secretary
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Registry |
Feb 24, 2004 |
Annual return
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Registry |
Feb 12, 2004 |
Appointment of a man as Secretary
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Registry |
Sep 27, 2003 |
Particulars of a mortgage or charge
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Financials |
Sep 24, 2003 |
Annual accounts
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Registry |
Feb 21, 2003 |
Annual return
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Registry |
Dec 18, 2002 |
Change in situation or address of registered office
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Financials |
Nov 2, 2002 |
Annual accounts
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Registry |
Apr 16, 2002 |
Change in situation or address of registered office
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Registry |
Feb 21, 2002 |
Annual return
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Financials |
Jun 14, 2001 |
Annual accounts
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Registry |
May 1, 2001 |
Appointment of a secretary
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Registry |
May 1, 2001 |
Resignation of a director
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Registry |
May 1, 2001 |
Resignation of a secretary
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Registry |
Apr 24, 2001 |
Resignation of 2 people: one Consultant, one Secretary (a man) and one Director (a woman)
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Registry |
Mar 27, 2001 |
Annual return
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Registry |
Mar 19, 2001 |
Change in situation or address of registered office
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Registry |
May 30, 2000 |
Change of accounting reference date
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Registry |
May 16, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 14, 2000 |
Appointment of a director
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Registry |
Feb 23, 2000 |
Appointment of a man as Consultant and Director
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Registry |
Feb 21, 2000 |
Appointment of a secretary
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Registry |
Feb 21, 2000 |
Resignation of a director
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Registry |
Feb 21, 2000 |
Resignation of a secretary
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Registry |
Feb 21, 2000 |
Appointment of a director
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Registry |
Feb 14, 2000 |
Four appointments: a man, 2 companies and a woman
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