R.H. Logistics Ltd was founded on 27 October 2003 and has its registered office in Stevenage, it's status at Companies House is "Active". The companies directors are listed as Antrobus, Laura, Amendola, Sergio, Hindle, Richard, Morgulis, Felipe De Azevedo, Jenkins, John, Antrobus, Laura, Hindle, Laura at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMENDOLA, Sergio | 28 September 2020 | - | 1 |
HINDLE, Richard | 27 October 2003 | - | 1 |
MORGULIS, Felipe De Azevedo | 28 September 2020 | - | 1 |
ANTROBUS, Laura | 22 August 2018 | 16 September 2020 | 1 |
HINDLE, Laura | 20 April 2004 | 01 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANTROBUS, Laura | 28 September 2020 | - | 1 |
JENKINS, John | 27 October 2003 | 01 May 2006 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 29 September 2020 | |
AP01 - Appointment of director | 29 September 2020 | |
TM01 - Termination of appointment of director | 29 September 2020 | |
TM02 - Termination of appointment of secretary | 29 September 2020 | |
AP03 - Appointment of secretary | 29 September 2020 | |
MR04 - N/A | 06 August 2020 | |
MR04 - N/A | 30 July 2020 | |
AA - Annual Accounts | 20 April 2020 | |
CS01 - N/A | 29 October 2019 | |
RESOLUTIONS - N/A | 25 June 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 29 October 2018 | |
SH08 - Notice of name or other designation of class of shares | 06 September 2018 | |
SH08 - Notice of name or other designation of class of shares | 05 September 2018 | |
AP01 - Appointment of director | 28 August 2018 | |
SH01 - Return of Allotment of shares | 31 July 2018 | |
AA - Annual Accounts | 13 June 2018 | |
AD01 - Change of registered office address | 10 May 2018 | |
CS01 - N/A | 01 November 2017 | |
CH01 - Change of particulars for director | 01 November 2017 | |
CH03 - Change of particulars for secretary | 01 November 2017 | |
AA - Annual Accounts | 06 March 2017 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 15 April 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AD01 - Change of registered office address | 06 January 2014 | |
AR01 - Annual Return | 07 November 2013 | |
CH03 - Change of particulars for secretary | 07 November 2013 | |
CH01 - Change of particulars for director | 07 November 2013 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 02 May 2012 | |
MG01 - Particulars of a mortgage or charge | 09 February 2012 | |
AR01 - Annual Return | 28 October 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH03 - Change of particulars for secretary | 08 November 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 09 May 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 14 March 2008 | |
363a - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 24 April 2007 | |
363a - Annual Return | 27 October 2006 | |
288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
AA - Annual Accounts | 06 September 2006 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
AA - Annual Accounts | 11 January 2006 | |
287 - Change in situation or address of Registered Office | 06 January 2006 | |
395 - Particulars of a mortgage or charge | 01 December 2005 | |
363s - Annual Return | 21 October 2005 | |
363s - Annual Return | 04 November 2004 | |
288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
NEWINC - New incorporation documents | 27 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 February 2012 | Fully Satisfied |
N/A |
Rent deposit deed | 23 November 2005 | Fully Satisfied |
N/A |