Based in Lancashire, First Logistics 1998 Holdings Ltd was registered on 22 June 2017, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PILKINGTON, Ian | 22 June 2017 | - | 1 |
| TICKLE, Mark Stephen | 18 October 2017 | - | 1 |
| DAVIES, Neil Phillip | 22 June 2017 | 18 October 2017 | 1 |
| FRODSHAM, Carolyn | 22 June 2017 | 18 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| SH01 - Return of Allotment of shares | 17 January 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 22 June 2018 | |
| PSC01 - N/A | 22 June 2018 | |
| SH01 - Return of Allotment of shares | 19 April 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 April 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 April 2018 | |
| RESOLUTIONS - N/A | 13 April 2018 | |
| SH03 - Return of purchase of own shares | 22 November 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| AA01 - Change of accounting reference date | 18 October 2017 | |
| RESOLUTIONS - N/A | 06 October 2017 | |
| SH06 - Notice of cancellation of shares | 06 October 2017 | |
| MR01 - N/A | 15 September 2017 | |
| RESOLUTIONS - N/A | 07 September 2017 | |
| SH19 - Statement of capital | 07 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 September 2017 | |
| CAP-SS - N/A | 07 September 2017 | |
| SH01 - Return of Allotment of shares | 12 July 2017 | |
| RESOLUTIONS - N/A | 07 July 2017 | |
| RESOLUTIONS - N/A | 04 July 2017 | |
| NEWINC - New incorporation documents | 22 June 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2017 | Outstanding |
N/A |
