Ansa Logistics Ltd was founded on 18 February 1999, it has a status of "Active". We don't know the number of employees at this organisation. There are 3 directors listed as Butcher, Richard, Gross, John Joseph, Matheson, Robert Cowing for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROSS, John Joseph | 08 May 2001 | 10 December 2001 | 1 |
| MATHESON, Robert Cowing | 08 May 2001 | 10 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTCHER, Richard | 10 April 2014 | 13 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| TM01 - Termination of appointment of director | 11 September 2019 | |
| AP01 - Appointment of director | 11 September 2019 | |
| AP01 - Appointment of director | 11 September 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| TM01 - Termination of appointment of director | 20 June 2018 | |
| AP01 - Appointment of director | 20 June 2018 | |
| MR01 - N/A | 16 May 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AP01 - Appointment of director | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM02 - Termination of appointment of secretary | 15 November 2017 | |
| PSC05 - N/A | 25 October 2017 | |
| AD01 - Change of registered office address | 25 October 2017 | |
| AD01 - Change of registered office address | 24 October 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| CH03 - Change of particulars for secretary | 25 February 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| MISC - Miscellaneous document | 27 October 2014 | |
| TM01 - Termination of appointment of director | 09 May 2014 | |
| TM01 - Termination of appointment of director | 09 May 2014 | |
| TM01 - Termination of appointment of director | 09 May 2014 | |
| TM02 - Termination of appointment of secretary | 09 May 2014 | |
| AD01 - Change of registered office address | 09 May 2014 | |
| AP03 - Appointment of secretary | 09 May 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| RESOLUTIONS - N/A | 07 May 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| TM01 - Termination of appointment of director | 15 November 2013 | |
| TM01 - Termination of appointment of director | 15 November 2013 | |
| TM01 - Termination of appointment of director | 15 November 2013 | |
| MR04 - N/A | 14 August 2013 | |
| AP01 - Appointment of director | 12 June 2013 | |
| AP01 - Appointment of director | 06 June 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2013 | |
| AA01 - Change of accounting reference date | 24 January 2013 | |
| AP01 - Appointment of director | 18 December 2012 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| TM01 - Termination of appointment of director | 28 February 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 13 January 2010 | |
| AUD - Auditor's letter of resignation | 05 October 2009 | |
| AUD - Auditor's letter of resignation | 16 September 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 287 - Change in situation or address of Registered Office | 06 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 March 2009 | |
| 353 - Register of members | 06 March 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 287 - Change in situation or address of Registered Office | 20 August 2008 | |
| 287 - Change in situation or address of Registered Office | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| 353 - Register of members | 12 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
| 287 - Change in situation or address of Registered Office | 01 March 2008 | |
| 225 - Change of Accounting Reference Date | 26 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 225 - Change of Accounting Reference Date | 29 October 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| 353 - Register of members | 02 March 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
| 287 - Change in situation or address of Registered Office | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 May 2006 | |
| 395 - Particulars of a mortgage or charge | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2005 | |
| 363a - Annual Return | 03 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| AUD - Auditor's letter of resignation | 26 March 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2001 | |
| AA - Annual Accounts | 26 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 353 - Register of members | 10 October 2000 | |
| 287 - Change in situation or address of Registered Office | 17 August 2000 | |
| 353 - Register of members | 09 June 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| 225 - Change of Accounting Reference Date | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 395 - Particulars of a mortgage or charge | 22 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1999 | |
| 287 - Change in situation or address of Registered Office | 19 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| CERTNM - Change of name certificate | 29 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| CERTNM - Change of name certificate | 13 April 1999 | |
| NEWINC - New incorporation documents | 18 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2018 | Outstanding |
N/A |
| Deed of accession | 28 April 2006 | Fully Satisfied |
N/A |
| Security agreement | 27 April 2006 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 14 May 1999 | Fully Satisfied |
N/A |
