Sas Logistics Ltd was registered on 06 September 2000, it's status at Companies House is "Active". We don't currently know the number of employees at Sas Logistics Ltd. There are 5 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENDLOVE, Katie Louise | 01 April 2014 | - | 1 |
| SPENDLOVE, Lee | 01 June 2012 | - | 1 |
| BURKIMSHER, James | 01 August 2018 | 31 December 2019 | 1 |
| HARDING, Paul Maurice | 06 September 2000 | 01 June 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENDLOVE, Lee | 01 June 2012 | 10 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 January 2020 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 12 September 2018 | |
| CH01 - Change of particulars for director | 12 September 2018 | |
| AP01 - Appointment of director | 08 September 2018 | |
| SH01 - Return of Allotment of shares | 06 September 2018 | |
| RESOLUTIONS - N/A | 13 August 2018 | |
| RESOLUTIONS - N/A | 10 May 2018 | |
| CC04 - Statement of companies objects | 10 May 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| TM02 - Termination of appointment of secretary | 06 November 2017 | |
| CS01 - N/A | 12 September 2017 | |
| CH01 - Change of particulars for director | 07 September 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 03 October 2016 | |
| AAMD - Amended Accounts | 29 September 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| CH01 - Change of particulars for director | 29 September 2015 | |
| AD01 - Change of registered office address | 29 September 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| MR01 - N/A | 24 June 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 September 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| CH03 - Change of particulars for secretary | 10 September 2012 | |
| CH01 - Change of particulars for director | 10 September 2012 | |
| AD01 - Change of registered office address | 10 July 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| TM02 - Termination of appointment of secretary | 09 July 2012 | |
| AP03 - Appointment of secretary | 09 July 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363s - Annual Return | 28 October 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 19 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 287 - Change in situation or address of Registered Office | 25 July 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 287 - Change in situation or address of Registered Office | 08 December 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| 287 - Change in situation or address of Registered Office | 29 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 395 - Particulars of a mortgage or charge | 20 September 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 225 - Change of Accounting Reference Date | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| NEWINC - New incorporation documents | 06 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 June 2014 | Outstanding |
N/A |
| Charge of deposit | 17 September 2002 | Fully Satisfied |
N/A |
