About

Registered Number: 05047056
Date of Incorporation: 17/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Maulak Chambers, The Centre High Street, Halstead, Essex, CO9 2AJ

 

Asm Logistics Ltd was founded on 17 February 2004, it's status at Companies House is "Active". This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 27 November 2019
CH01 - Change of particulars for director 12 April 2019
CS01 - N/A 20 February 2019
AAMD - Amended Accounts 22 December 2018
AA - Annual Accounts 26 November 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH04 - Change of particulars for corporate secretary 15 March 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 28 December 2006
287 - Change in situation or address of Registered Office 21 March 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 13 May 2005
395 - Particulars of a mortgage or charge 26 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2004
NEWINC - New incorporation documents 17 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 22 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.