AFRICA GLOBAL LOGISTICS UK LIMITED

03000568
PROVIDENCE HOUSE, 141-145 PRINCES STREET IPSWICH SUFFOLK IP1 1QJ

Documents

Documents
Date Category Description Pages
15 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Sebastien Jean Marie Beuque) 2 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Eric Pierre Melet) 2 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Philippe Jacques Balzing) 2 Buy now
06 Oct 2023 accounts Annual Accounts 20 Buy now
11 Sep 2023 officers Change of particulars for corporate secretary (Birketts Secretaries Limied) 1 Buy now
10 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
01 Aug 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2023 officers Appointment of corporate secretary (Birketts Secretaries Limied) 2 Buy now
20 Jul 2023 officers Termination of appointment of director (Jerome Gilles Petit) 1 Buy now
20 Jul 2023 officers Termination of appointment of secretary (John David Gavin Love) 1 Buy now
12 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 20 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 20 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 officers Appointment of director (Mr Sebastien Jean Marie Beuque) 2 Buy now
27 Jan 2021 officers Appointment of director (Mr Jerome Gilles Petit) 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Eric Sanchez) 1 Buy now
27 Jan 2021 officers Termination of appointment of director (Thierry Joseph Ehrenbogen) 1 Buy now
11 Jan 2021 accounts Annual Accounts 18 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 16 Buy now
02 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 23/11/2017 5 Buy now
12 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 18 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 accounts Annual Accounts 17 Buy now
01 Jun 2017 officers Appointment of director (Mr Philippe Jacques Balzing) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Thierry Hubert Georges Emile Ballard) 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 18 Buy now
16 Dec 2015 annual-return Annual Return 7 Buy now
16 Dec 2015 officers Termination of appointment of director (Herbert Guy Raoul Joseph Marie De Rouvroy De Saint Simon) 1 Buy now
16 Dec 2015 officers Appointment of director (Mr Thierry Joseph Ehrenbogen) 2 Buy now
08 Oct 2015 accounts Annual Accounts 18 Buy now
19 Jan 2015 annual-return Annual Return 7 Buy now
22 Oct 2014 accounts Annual Accounts 18 Buy now
07 Jan 2014 officers Appointment of director (Mr Herbert Guy Raoul Joseph Marie De Rouvroy De Saint Simon) 2 Buy now
07 Jan 2014 officers Appointment of director (Mr Thierry Hubert Georges Emile Ballard) 2 Buy now
20 Dec 2013 annual-return Annual Return 5 Buy now
20 Dec 2013 officers Termination of appointment of director (Dominique Lafont) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Daniel Delva) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Dominique Lafont) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Daniel Delva) 1 Buy now
04 Oct 2013 accounts Annual Accounts 18 Buy now
12 Dec 2012 annual-return Annual Return 7 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
04 Nov 2011 accounts Annual Accounts 16 Buy now
21 Mar 2011 officers Appointment of secretary (Mr John David Gavin Love) 1 Buy now
21 Mar 2011 officers Termination of appointment of secretary (Alexander Hough) 1 Buy now
16 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2010 annual-return Annual Return 8 Buy now
28 Oct 2010 accounts Annual Accounts 15 Buy now
12 Feb 2010 annual-return Annual Return 6 Buy now
12 Feb 2010 address Move Registers To Sail Company 1 Buy now
12 Feb 2010 address Change Sail Address Company 1 Buy now
12 Feb 2010 officers Change of particulars for director (Eric Sanchez) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Dominique Lafont) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Daniel Delva) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Eric Pierre Melet) 2 Buy now
09 Nov 2009 accounts Annual Accounts 16 Buy now
16 Feb 2009 address Registered office changed on 16/02/2009 from sdv house 673 spur road north feltham trading estate feltham middlesex TW14 0SL 1 Buy now
26 Jan 2009 annual-return Return made up to 23/11/08; full list of members 4 Buy now
26 Jan 2009 officers Appointment terminated director jean-pierre agneau 1 Buy now
02 Nov 2008 accounts Annual Accounts 16 Buy now
27 Oct 2008 officers Director appointed eric melet 2 Buy now
27 Oct 2008 officers Director appointed eric sanchez 2 Buy now
28 Apr 2008 annual-return Return made up to 23/11/07; change of members 7 Buy now
01 Nov 2007 accounts Annual Accounts 15 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
19 Mar 2007 annual-return Return made up to 23/11/06; full list of members 8 Buy now
05 Nov 2006 accounts Annual Accounts 10 Buy now
17 Jan 2006 accounts Annual Accounts 14 Buy now
23 Dec 2005 annual-return Return made up to 23/11/05; full list of members 8 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
31 Jan 2005 accounts Annual Accounts 15 Buy now
10 Jan 2005 annual-return Return made up to 23/11/04; full list of members 8 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
17 Feb 2004 officers New director appointed 2 Buy now
17 Feb 2004 officers New secretary appointed 2 Buy now
17 Feb 2004 officers Director resigned 1 Buy now
16 Feb 2004 annual-return Return made up to 23/11/03; full list of members 8 Buy now
30 Jan 2004 accounts Annual Accounts 16 Buy now
04 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
09 May 2003 annual-return Return made up to 23/11/02; full list of members 8 Buy now
09 May 2003 address Registered office changed on 09/05/03 from: 20 northfield putney bridge road london SW18 1PE 1 Buy now
21 Jul 2002 accounts Annual Accounts 16 Buy now
26 Nov 2001 annual-return Return made up to 23/11/01; full list of members 7 Buy now
16 Aug 2001 accounts Annual Accounts 16 Buy now
28 Nov 2000 annual-return Return made up to 23/11/00; full list of members 7 Buy now
02 Nov 2000 accounts Annual Accounts 15 Buy now
27 Jul 2000 officers New director appointed 2 Buy now
27 Jul 2000 officers New director appointed 2 Buy now