Chiltern Logistics Ltd was founded on 23 December 1987, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed as Burrell, Ian Peter William, Munday, Duke Thomas, Smedley, Robert Charles Boleyne for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURRELL, Ian Peter William | 15 August 2002 | - | 1 |
MUNDAY, Duke Thomas | 15 August 2002 | 31 March 2008 | 1 |
SMEDLEY, Robert Charles Boleyne | N/A | 03 May 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 07 December 2018 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 20 November 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 25 November 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 02 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
AA - Annual Accounts | 17 December 2009 | |
363a - Annual Return | 10 July 2009 | |
288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
CERTNM - Change of name certificate | 17 April 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 06 August 2008 | |
288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 05 November 2007 | |
363a - Annual Return | 01 November 2007 | |
363a - Annual Return | 30 October 2007 | |
363a - Annual Return | 30 October 2007 | |
363a - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 01 February 2007 | |
AA - Annual Accounts | 01 February 2006 | |
AA - Annual Accounts | 27 January 2005 | |
AA - Annual Accounts | 03 February 2004 | |
AA - Annual Accounts | 08 January 2003 | |
288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
RESOLUTIONS - N/A | 30 September 2002 | |
RESOLUTIONS - N/A | 30 September 2002 | |
RESOLUTIONS - N/A | 30 September 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 September 2002 | |
287 - Change in situation or address of Registered Office | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
363s - Annual Return | 18 August 2002 | |
288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
AA - Annual Accounts | 22 August 2001 | |
363s - Annual Return | 05 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2000 | |
RESOLUTIONS - N/A | 29 August 2000 | |
RESOLUTIONS - N/A | 29 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2000 | |
363s - Annual Return | 09 June 2000 | |
AA - Annual Accounts | 18 April 2000 | |
AA - Annual Accounts | 29 June 1999 | |
363s - Annual Return | 07 June 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 10 June 1998 | |
AA - Annual Accounts | 10 November 1997 | |
363s - Annual Return | 06 June 1997 | |
AA - Annual Accounts | 10 December 1996 | |
363s - Annual Return | 05 June 1996 | |
AA - Annual Accounts | 29 December 1995 | |
363s - Annual Return | 05 July 1995 | |
AA - Annual Accounts | 11 January 1995 | |
363s - Annual Return | 09 June 1994 | |
AA - Annual Accounts | 10 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1993 | |
363s - Annual Return | 07 June 1993 | |
AA - Annual Accounts | 04 June 1992 | |
363s - Annual Return | 04 June 1992 | |
AA - Annual Accounts | 09 March 1992 | |
363b - Annual Return | 27 June 1991 | |
AA - Annual Accounts | 09 January 1991 | |
363a - Annual Return | 27 November 1990 | |
287 - Change in situation or address of Registered Office | 23 August 1990 | |
363 - Annual Return | 25 July 1989 | |
RESOLUTIONS - N/A | 19 June 1989 | |
AA - Annual Accounts | 19 June 1989 | |
287 - Change in situation or address of Registered Office | 30 September 1988 | |
PUC 5 - N/A | 11 March 1988 | |
288 - N/A | 13 January 1988 | |
NEWINC - New incorporation documents | 23 December 1987 |