Established in 2009, K1 Logistics Ltd has its registered office in Pontyclun, Mid Glamorgan, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This business has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Kurt Andre | 20 July 2009 | - | 1 |
| EVANS, Sasha Marie | 20 July 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 May 2020 | |
| MR04 - N/A | 03 January 2020 | |
| MR04 - N/A | 03 January 2020 | |
| MR04 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| MR04 - N/A | 17 December 2019 | |
| MR04 - N/A | 17 December 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 15 November 2018 | |
| CS01 - N/A | 24 May 2018 | |
| MR01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 30 May 2017 | |
| MR01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| RP04 - N/A | 25 February 2016 | |
| RP04 - N/A | 25 February 2016 | |
| SH01 - Return of Allotment of shares | 26 January 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| CH01 - Change of particulars for director | 20 July 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AD01 - Change of registered office address | 17 February 2014 | |
| MR01 - N/A | 16 January 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| MR01 - N/A | 12 November 2013 | |
| MR01 - N/A | 12 November 2013 | |
| RESOLUTIONS - N/A | 10 September 2013 | |
| SH08 - Notice of name or other designation of class of shares | 10 September 2013 | |
| SH01 - Return of Allotment of shares | 10 September 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| CH03 - Change of particulars for secretary | 05 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 14 June 2012 | |
| AD01 - Change of registered office address | 13 June 2012 | |
| AA - Annual Accounts | 27 December 2011 | |
| CH01 - Change of particulars for director | 27 December 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| AP01 - Appointment of director | 05 November 2009 | |
| 225 - Change of Accounting Reference Date | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 287 - Change in situation or address of Registered Office | 24 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| NEWINC - New incorporation documents | 13 May 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 01 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 15 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 05 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 November 2013 | Fully Satisfied |
N/A |
