Asap Logistics Uk Ltd was founded on 15 July 1996 and has its registered office in Cheadle, Cheshire, it has a status of "Active". There are 4 directors listed as Schmiedl, Maren, Schmiedl, Maren, Duschl, Bernhard Joachim, Frutiger, Lucas for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHMIEDL, Maren | 29 November 2017 | - | 1 |
FRUTIGER, Lucas | 16 July 1996 | 30 July 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHMIEDL, Maren | 30 July 1999 | - | 1 |
DUSCHL, Bernhard Joachim | 16 July 1996 | 22 December 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 26 April 2018 | |
TM02 - Termination of appointment of secretary | 22 December 2017 | |
AP01 - Appointment of director | 29 November 2017 | |
CS01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 26 April 2017 | |
CS01 - N/A | 26 July 2016 | |
CH01 - Change of particulars for director | 26 July 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 17 July 2015 | |
AR01 - Annual Return | 15 August 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 24 July 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 01 May 2012 | |
CERTNM - Change of name certificate | 20 September 2011 | |
CONNOT - N/A | 20 September 2011 | |
AD01 - Change of registered office address | 19 September 2011 | |
AR01 - Annual Return | 19 July 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 20 August 2010 | |
CH01 - Change of particulars for director | 20 August 2010 | |
AA - Annual Accounts | 23 April 2010 | |
363a - Annual Return | 15 July 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 29 May 2008 | |
363a - Annual Return | 07 August 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363s - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 12 May 2006 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 30 March 2005 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 13 July 2004 | |
363s - Annual Return | 18 July 2003 | |
AA - Annual Accounts | 03 April 2003 | |
AA - Annual Accounts | 02 September 2002 | |
363s - Annual Return | 24 July 2002 | |
363s - Annual Return | 12 September 2001 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 21 August 2000 | |
288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
AA - Annual Accounts | 17 May 2000 | |
363s - Annual Return | 06 August 1999 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 14 August 1998 | |
AA - Annual Accounts | 12 June 1998 | |
363s - Annual Return | 30 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1997 | |
288 - N/A | 23 July 1996 | |
288 - N/A | 23 July 1996 | |
288 - N/A | 23 July 1996 | |
288 - N/A | 23 July 1996 | |
287 - Change in situation or address of Registered Office | 23 July 1996 | |
NEWINC - New incorporation documents | 15 July 1996 |