Total Logistics Management Ltd

TOTAL LOGISTICS MANAGEMENT LTD
TOTAL LOGISTICS MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 11995937
Universal Entity Code4926-7868-9949-4603
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

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2019 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2011 Annual return Annual return
Registry Nov 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2010 Statement of companies objects Statement of companies objects
Financials May 12, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Annual return Annual return
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Appointment of a director Appointment of a director
Registry Mar 20, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 20, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 2009 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Feb 19, 2009 Annual return Annual return
Registry Feb 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 27, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Registry Mar 6, 2008 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 2789...
Financials May 15, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Appointment of a director Appointment of a director
Registry Mar 30, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 28, 2007 Annual return Annual return
Registry Feb 19, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 19, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 11, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 5, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2006 Annual return Annual return
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Annual return Annual return
Registry Sep 13, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 13, 2004 Resignation of a director Resignation of a director
Registry Sep 13, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 1, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Apr 19, 2004 Annual accounts Annual accounts
Registry Feb 20, 2004 Annual return Annual return
Financials Mar 31, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Annual return Annual return
Registry Jun 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials May 29, 2002 Annual accounts Annual accounts
Registry Feb 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2002 Annual return Annual return
Registry Apr 10, 2001 Annual return 2789... Annual return 2789...
Financials Apr 10, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Appointment of a director Appointment of a director
Registry Jan 17, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2001 Sub division of shares Sub division of shares
Registry Jan 12, 2001 Change of name certificate Change of name certificate
Registry Jan 12, 2001 Company name change Company name change
Registry Dec 12, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2000 Resignation of a director Resignation of a director
Registry Sep 30, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry Apr 13, 2000 Register of members Register of members
Registry Apr 13, 2000 Annual return Annual return
Registry Mar 14, 2000 Resignation of a director Resignation of a director
Registry Feb 29, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2000 Resignation of a director Resignation of a director
Registry Dec 30, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 16, 1999 Annual accounts Annual accounts
Registry Apr 16, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 10, 1999 Annual return Annual return
Registry Mar 2, 1999 Resignation of a director Resignation of a director
Financials Feb 25, 1999 Annual accounts Annual accounts
Registry Jan 28, 1999 Resignation of one Company Director And Chartered and one Director (a man) Resignation of one Company Director And Chartered and one Director (a man)
Registry Jul 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 15, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 1998 Appointment of a director Appointment of a director
Registry Mar 16, 1998 Appointment of a director 2789... Appointment of a director 2789...
Registry Mar 13, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 1998 Annual return Annual return
Registry Mar 10, 1998 Adopt mem and arts Adopt mem and arts
Registry Mar 9, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 1998 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 27, 1998 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
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