Established in 1998, Ad Global Logistics Ltd has its registered office in Manchester, it's status is listed as "Active". We don't know the number of employees at the business. There are 4 directors listed as Appleyard, Christopher Joseph, Dow, Theresa Rosa, Mcgaughey, Michael Patrick, Thomas, Barry Edwin for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPLEYARD, Christopher Joseph | 30 November 2000 | - | 1 |
DOW, Theresa Rosa | 30 November 2000 | - | 1 |
MCGAUGHEY, Michael Patrick | 30 November 2000 | 06 February 2003 | 1 |
THOMAS, Barry Edwin | 01 July 1998 | 30 March 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
CS01 - N/A | 16 October 2019 | |
AA - Annual Accounts | 21 May 2019 | |
MR01 - N/A | 05 December 2018 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 23 May 2018 | |
CS01 - N/A | 13 October 2017 | |
AD01 - Change of registered office address | 03 May 2017 | |
AA - Annual Accounts | 17 March 2017 | |
CS01 - N/A | 28 September 2016 | |
TM02 - Termination of appointment of secretary | 28 September 2016 | |
TM01 - Termination of appointment of director | 28 September 2016 | |
TM01 - Termination of appointment of director | 28 September 2016 | |
RESOLUTIONS - N/A | 19 September 2016 | |
CONNOT - N/A | 19 September 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 21 January 2015 | |
CH01 - Change of particulars for director | 24 November 2014 | |
CH01 - Change of particulars for director | 24 November 2014 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 12 June 2013 | |
CH01 - Change of particulars for director | 12 June 2013 | |
CH01 - Change of particulars for director | 12 June 2013 | |
CH01 - Change of particulars for director | 12 June 2013 | |
CH01 - Change of particulars for director | 12 June 2013 | |
CH03 - Change of particulars for secretary | 12 June 2013 | |
AA - Annual Accounts | 18 February 2013 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AA - Annual Accounts | 24 May 2010 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 12 June 2008 | |
AA - Annual Accounts | 07 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
363a - Annual Return | 05 June 2007 | |
AA - Annual Accounts | 04 January 2007 | |
363a - Annual Return | 20 June 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363s - Annual Return | 08 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
AA - Annual Accounts | 10 February 2005 | |
363s - Annual Return | 27 July 2004 | |
AA - Annual Accounts | 09 March 2004 | |
363s - Annual Return | 11 August 2003 | |
AA - Annual Accounts | 11 June 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
363s - Annual Return | 14 June 2002 | |
AA - Annual Accounts | 16 April 2002 | |
287 - Change in situation or address of Registered Office | 09 March 2002 | |
AUD - Auditor's letter of resignation | 03 October 2001 | |
363s - Annual Return | 15 June 2001 | |
AA - Annual Accounts | 18 May 2001 | |
288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
363s - Annual Return | 12 June 2000 | |
AA - Annual Accounts | 07 December 1999 | |
288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1999 | |
363s - Annual Return | 28 June 1999 | |
225 - Change of Accounting Reference Date | 01 April 1999 | |
225 - Change of Accounting Reference Date | 07 October 1998 | |
288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
NEWINC - New incorporation documents | 03 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 November 2018 | Outstanding |
N/A |