The Uk Logistics General Partner Ltd was founded on 08 November 2005 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 5 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILLIER, Rosemary | 01 June 2010 | 24 September 2010 | 1 |
| JEANES, Andrew Peter | 24 September 2010 | 31 January 2012 | 1 |
| MATHARU, Manmeet | 24 September 2010 | 31 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLEASE, Elizabeth Ann | 31 January 2012 | - | 1 |
| HERMES SECRETARIAT LIMITED | 08 November 2005 | 31 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| PARENT_ACC - N/A | 03 September 2020 | |
| AGREEMENT2 - N/A | 03 September 2020 | |
| GUARANTEE2 - N/A | 03 September 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| CS01 - N/A | 19 November 2019 | |
| AD01 - Change of registered office address | 13 November 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| GUARANTEE2 - N/A | 07 October 2019 | |
| PARENT_ACC - N/A | 23 September 2019 | |
| AGREEMENT2 - N/A | 23 September 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| PSC02 - N/A | 13 March 2018 | |
| PSC07 - N/A | 13 March 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AP01 - Appointment of director | 12 September 2014 | |
| AP01 - Appointment of director | 12 September 2014 | |
| MR04 - N/A | 21 August 2014 | |
| MR04 - N/A | 21 August 2014 | |
| TM01 - Termination of appointment of director | 16 August 2014 | |
| TM01 - Termination of appointment of director | 16 August 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| CH01 - Change of particulars for director | 21 January 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| CH01 - Change of particulars for director | 02 December 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| RESOLUTIONS - N/A | 14 February 2012 | |
| RESOLUTIONS - N/A | 13 February 2012 | |
| CH01 - Change of particulars for director | 09 February 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| TM01 - Termination of appointment of director | 08 February 2012 | |
| TM01 - Termination of appointment of director | 08 February 2012 | |
| TM01 - Termination of appointment of director | 08 February 2012 | |
| TM01 - Termination of appointment of director | 08 February 2012 | |
| TM01 - Termination of appointment of director | 08 February 2012 | |
| TM01 - Termination of appointment of director | 08 February 2012 | |
| TM02 - Termination of appointment of secretary | 08 February 2012 | |
| AP03 - Appointment of secretary | 08 February 2012 | |
| AP01 - Appointment of director | 08 February 2012 | |
| AP01 - Appointment of director | 08 February 2012 | |
| AP01 - Appointment of director | 08 February 2012 | |
| AD01 - Change of registered office address | 07 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| AR01 - Annual Return | 07 December 2010 | |
| AD01 - Change of registered office address | 07 December 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| AP01 - Appointment of director | 09 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 03 June 2010 | |
| AP01 - Appointment of director | 23 March 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| AP01 - Appointment of director | 24 November 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 395 - Particulars of a mortgage or charge | 29 January 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 287 - Change in situation or address of Registered Office | 11 November 2008 | |
| 395 - Particulars of a mortgage or charge | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 395 - Particulars of a mortgage or charge | 20 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| 395 - Particulars of a mortgage or charge | 02 July 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 395 - Particulars of a mortgage or charge | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| RESOLUTIONS - N/A | 06 January 2007 | |
| RESOLUTIONS - N/A | 06 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2007 | |
| MEM/ARTS - N/A | 07 December 2006 | |
| CERTNM - Change of name certificate | 29 November 2006 | |
| 363a - Annual Return | 15 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
| CERTNM - Change of name certificate | 02 March 2006 | |
| RESOLUTIONS - N/A | 22 February 2006 | |
| RESOLUTIONS - N/A | 22 February 2006 | |
| RESOLUTIONS - N/A | 22 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 225 - Change of Accounting Reference Date | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| NEWINC - New incorporation documents | 08 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 2012 | Fully Satisfied |
N/A |
| Assignment of limited partnership interest | 31 January 2012 | Fully Satisfied |
N/A |
| A supplemental charge | 20 January 2009 | Outstanding |
N/A |
| A supplemental charge | 29 August 2008 | Outstanding |
N/A |
| Supplemental charge | 13 June 2008 | Outstanding |
N/A |
| A supplemental charge | 25 June 2007 | Outstanding |
N/A |
| Debenture | 29 May 2007 | Outstanding |
N/A |
