Eta Logistics (UK) Ltd was founded on 08 November 2012 and has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". Hoskins, Colin, Winter, Myles, Brandwood, David, Newman, David, Sutton, Rebecca are listed as the directors of Eta Logistics (UK) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOSKINS, Colin | 02 February 2015 | - | 1 |
WINTER, Myles | 08 June 2017 | - | 1 |
BRANDWOOD, David | 08 November 2012 | 28 January 2013 | 1 |
NEWMAN, David | 01 October 2013 | 02 February 2015 | 1 |
SUTTON, Rebecca | 08 November 2012 | 08 November 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 19 September 2019 | |
PSC04 - N/A | 08 November 2018 | |
CS01 - N/A | 08 November 2018 | |
AA - Annual Accounts | 13 June 2018 | |
AD01 - Change of registered office address | 28 November 2017 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 31 August 2017 | |
AP01 - Appointment of director | 19 June 2017 | |
RP04CS01 - N/A | 22 December 2016 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 30 September 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 August 2016 | |
RESOLUTIONS - N/A | 23 August 2016 | |
RP04SH01 - N/A | 17 August 2016 | |
SH01 - Return of Allotment of shares | 11 August 2016 | |
SH01 - Return of Allotment of shares | 10 August 2016 | |
SH01 - Return of Allotment of shares | 08 August 2016 | |
AR01 - Annual Return | 20 November 2015 | |
AD01 - Change of registered office address | 01 September 2015 | |
AA - Annual Accounts | 06 February 2015 | |
AP01 - Appointment of director | 04 February 2015 | |
TM01 - Termination of appointment of director | 04 February 2015 | |
MR01 - N/A | 30 December 2014 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 20 July 2014 | |
TM01 - Termination of appointment of director | 09 July 2014 | |
CERTNM - Change of name certificate | 26 March 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA01 - Change of accounting reference date | 05 November 2013 | |
AP01 - Appointment of director | 03 October 2013 | |
CERTNM - Change of name certificate | 17 May 2013 | |
AP01 - Appointment of director | 28 January 2013 | |
TM01 - Termination of appointment of director | 28 January 2013 | |
AP01 - Appointment of director | 16 November 2012 | |
TM01 - Termination of appointment of director | 15 November 2012 | |
NEWINC - New incorporation documents | 08 November 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 December 2014 | Outstanding |
N/A |