Total Logistics Management Ltd
TOTAL LOGISTICS MANAGEMENT LTD
TOTAL LOGISTICS MANAGEMENT LIMITED
Company type |
Private Limited Company, Active |
Company Number |
11995937 |
Universal Entity Code | 4926-7868-9949-4603 |
Record last updated |
Saturday, April 11, 2020 2:44:09 AM UTC |
Official Address |
40 Minsterley Ave Shepperton Middx England Tw178qt Halliford And Sunbury West
|
Locality |
Halliford And Sunbury West |
Region |
Surrey, England |
Postal Code |
TW178QT
|
Sector |
Operation of warehousing and storage facilities for land transport activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Mar 25, 2020 |
Resignation of one Director (a man)
|  |
Registry |
May 14, 2019 |
Appointment of a man as Shareholder (Above 75%)
|  |
Financials |
Jul 4, 2013 |
Annual accounts
|  |
Registry |
Feb 19, 2013 |
Annual return
|  |
Financials |
Jul 10, 2012 |
Annual accounts
|  |
Registry |
Feb 16, 2012 |
Annual return
|  |
Financials |
Aug 1, 2011 |
Annual accounts
|  |
Registry |
Apr 8, 2011 |
Section 175 comp act 06 08
|  |
Registry |
Apr 8, 2011 |
Resignation of one Director
|  |
Registry |
Apr 8, 2011 |
Appointment of a man as Director
|  |
Registry |
Apr 8, 2011 |
Appointment of a person as Director
|  |
Registry |
Mar 23, 2011 |
Resignation of one Director (a man)
|  |
Registry |
Mar 21, 2011 |
Two appointments: 2 men
|  |
Registry |
Feb 24, 2011 |
Annual return
|  |
Registry |
Nov 24, 2010 |
Alteration to memorandum and articles
|  |
Registry |
Nov 24, 2010 |
Statement of companies objects
|  |
Financials |
May 12, 2010 |
Annual accounts
|  |
Registry |
Feb 26, 2010 |
Annual return
|  |
Financials |
Aug 12, 2009 |
Annual accounts
|  |
Registry |
Apr 30, 2009 |
Resignation of a director
|  |
Registry |
Apr 30, 2009 |
Appointment of a director
|  |
Registry |
Mar 20, 2009 |
Appointment of a man as Director and Company Director
|  |
Registry |
Mar 20, 2009 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Mar 1, 2009 |
Appointment of a man as Chartered Accountant and Secretary
|  |
Registry |
Feb 19, 2009 |
Annual return
|  |
Registry |
Feb 19, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Aug 29, 2008 |
Appointment of a person as Secretary
|  |
Financials |
Mar 27, 2008 |
Annual accounts
|  |
Registry |
Mar 6, 2008 |
Annual return
|  |
Registry |
Mar 6, 2008 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Feb 20, 2008 |
Notice of change of directors or secretaries or in their particulars 2789...
|  |
Financials |
May 15, 2007 |
Annual accounts
|  |
Registry |
Mar 30, 2007 |
Appointment of a director
|  |
Registry |
Mar 30, 2007 |
Resignation of a director
|  |
Registry |
Mar 30, 2007 |
Section 175 comp act 06 08
|  |
Registry |
Feb 28, 2007 |
Annual return
|  |
Registry |
Feb 19, 2007 |
Appointment of a man as Company Director and Director
|  |
Registry |
Feb 19, 2007 |
Resignation of one Company Director and one Director (a man)
|  |
Financials |
May 11, 2006 |
Annual accounts
|  |
Registry |
May 5, 2006 |
Change in situation or address of registered office
|  |
Registry |
May 5, 2006 |
Section 175 comp act 06 08
|  |
Registry |
Apr 10, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Feb 20, 2006 |
Annual return
|  |
Financials |
Jul 8, 2005 |
Annual accounts
|  |
Registry |
Feb 22, 2005 |
Annual return
|  |
Registry |
Sep 13, 2004 |
Section 175 comp act 06 08
|  |
Registry |
Sep 13, 2004 |
Resignation of a director
|  |
Registry |
Sep 13, 2004 |
Appointment of a director
|  |
Registry |
Jul 1, 2004 |
Resignation of one Managing Director and one Director (a man)
|  |
Registry |
Jul 1, 2004 |
Appointment of a man as Director
|  |
Financials |
Apr 19, 2004 |
Annual accounts
|  |
Registry |
Feb 20, 2004 |
Annual return
|  |
Financials |
Mar 31, 2003 |
Annual accounts
|  |
Registry |
Feb 24, 2003 |
Annual return
|  |
Registry |
Jun 19, 2002 |
Auditor's letter of resignation
|  |
Financials |
May 29, 2002 |
Annual accounts
|  |
Registry |
Feb 20, 2002 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Feb 20, 2002 |
Annual return
|  |
Registry |
Apr 10, 2001 |
Annual return 2789...
|  |
Financials |
Apr 10, 2001 |
Annual accounts
|  |
Registry |
Jan 17, 2001 |
Appointment of a director
|  |
Registry |
Jan 17, 2001 |
Appointment of a secretary
|  |
Registry |
Jan 17, 2001 |
Resignation of a secretary
|  |
Registry |
Jan 17, 2001 |
Sub division of shares
|  |
Registry |
Jan 12, 2001 |
Change of name certificate
|  |
Registry |
Jan 12, 2001 |
Company name change
|  |
Registry |
Dec 12, 2000 |
Appointment of a man as Company Director and Director
|  |
Registry |
Dec 1, 2000 |
Appointment of a man as Secretary
|  |
Registry |
Dec 1, 2000 |
Resignation of one Secretary (a man)
|  |
Registry |
Oct 9, 2000 |
Resignation of a director
|  |
Registry |
Sep 30, 2000 |
Resignation of one Managing Director and one Director (a man)
|  |
Financials |
Jun 7, 2000 |
Annual accounts
|  |
Registry |
Apr 13, 2000 |
Register of members
|  |
Registry |
Apr 13, 2000 |
Annual return
|  |
Registry |
Mar 14, 2000 |
Resignation of a director
|  |
Registry |
Feb 29, 2000 |
Resignation of one Director (a man)
|  |
Registry |
Jan 13, 2000 |
Resignation of a director
|  |
Registry |
Dec 30, 1999 |
Resignation of one Director (a man)
|  |
Registry |
Oct 8, 1999 |
Auditor's letter of resignation
|  |
Financials |
Apr 16, 1999 |
Annual accounts
|  |
Registry |
Apr 16, 1999 |
Change of accounting reference date
|  |
Registry |
Mar 10, 1999 |
Annual return
|  |
Registry |
Mar 2, 1999 |
Resignation of a director
|  |
Financials |
Feb 25, 1999 |
Annual accounts
|  |
Registry |
Jan 28, 1999 |
Resignation of one Company Director And Chartered and one Director (a man)
|  |
Registry |
Jul 16, 1998 |
Appointment of a secretary
|  |
Registry |
Jul 16, 1998 |
Resignation of a secretary
|  |
Registry |
Jun 15, 1998 |
Resignation of one Secretary (a man)
|  |
Registry |
Jun 15, 1998 |
Appointment of a man as Secretary
|  |
Registry |
Mar 23, 1998 |
Appointment of a director
|  |
Registry |
Mar 16, 1998 |
Appointment of a director 2789...
|  |
Registry |
Mar 13, 1998 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Mar 13, 1998 |
Annual return
|  |
Registry |
Mar 10, 1998 |
Adopt mem and arts
|  |
Registry |
Mar 9, 1998 |
Change in situation or address of registered office
|  |
Registry |
Mar 9, 1998 |
Appointment of a secretary
|  |
Registry |
Mar 9, 1998 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Mar 9, 1998 |
Resignation of a secretary
|  |
Registry |
Feb 27, 1998 |
Resignation of one Director (a man) and one Secretary (a man)
|  |
Registry |
Feb 27, 1998 |
Appointment of a man as Managing Director and Director
|  |