Noatum Logistics UK Limited

Company Name	Noatum Logistics UK Limited
Company Status	Active
Company Number	02773769
Category	Private Limited Company
Incorporation Date	15 December 1992(31 years, 4 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Rafael Torres Brinkmann
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	31 March 2020(27 years, 3 months after company formation)
Appointment Duration	4 years
Role	CEO
Country of Residence	Spain
Correspondence Address	Avenida De Italia 2 Edificio Ferroli 28821 Coslada Madrid Spain

Director Name	Mr Luis Alejandro Matesanz Ricondo
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	31 March 2020(27 years, 3 months after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	Paseo De La Zona Franca 111, Torre Auditori 08038 Barcelona Spain

Director Name	Mr Adeel Ullah Hashmi
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 August 2023(30 years, 8 months after company formation)
Appointment Duration	8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Horizon Point Swallowdale Lane Hemel Hempstead HP2 7FZ

Secretary Name	Mr Adeel Ullah Hashmi
Status	Current
Appointed	29 August 2023(30 years, 8 months after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	Unit 1, Horizon Point Swallowdale Lane Hemel Hempstead HP2 7FZ

Director Name	Mark John Gilbert
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992
Appointment Duration	7 years, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Spinner Chertsey Road Windlesham Surrey GU20 6HZ

Director Name	Mark Lincoln White
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992
Appointment Duration	9 years, 10 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Tudor Lodge Hawthorn Hill Warfield Bracknell Berkshire RG12 6HE

Director Name	Christopher James Hewlett
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Southwood Close Upper Bolney Road Harpsden Henley On Thames Oxfordshire RG9 4AG

Secretary Name	Christopher James Hewlett
Nationality	British
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Southwood Close Upper Bolney Road Harpsden Henley On Thames Oxfordshire RG9 4AG

Director Name	Brian Richard Vella
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(7 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 31 August 2000)
Role	Sales Representative
Correspondence Address	24 Burwood Park Road Walton On Thames Surrey KT12 5LJ

Secretary Name	Mark John Gilbert
Nationality	British
Status	Resigned
Appointed	29 May 1997(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Spinner Chertsey Road Windlesham Surrey GU20 6HZ

Director Name	Douglas Eric Christensen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2002)
Role	President And CEO
Correspondence Address	4 Barberry Drive Hawthorn Woods Illinois 60047 United States

Director Name	Gerald Harry Post
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(7 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 February 2001)
Role	Executive Vice President
Correspondence Address	3 N. 125 Morningside West Chicago 60185 Dupage United States

Secretary Name	Richard Calogero Pagano
Nationality	American
Status	Resigned
Appointed	31 October 2000(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 2002)
Role	V P General Counsel And Secret
Correspondence Address	416 Atlantic Lane Elk Grove Village 60007 Illinois Usa Foreign

Director Name	Norman Carlson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2002(9 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 2002)
Role	Consultant
Correspondence Address	1351 W. Whitmore Court Lake Forest 60045- Illinois United States

Director Name	Andrew Giles Martin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(9 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 27 March 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ

Director Name	Mr Darren Ross Williams
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(9 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	One Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ

Director Name	Peter Chow Tak Ching
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2002(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2004)
Role	Ceo President
Correspondence Address	9b Eastview 3 Coxs Road Jordan Kowloon Foreign

Director Name	Rosie Chiang Chou Shia
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	31 October 2002(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2004)
Role	Vice President
Correspondence Address	Flat F 21f Block 6 Villa Esplanada Tsing Yi New Territories Hong Kong

Secretary Name	Mr Darren Ross Williams
Nationality	British
Status	Resigned
Appointed	31 October 2002(9 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	One Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ

Director Name	James David McMullen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2004(11 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	14308 Beverly Overland Park Kansas 66223 United States

Director Name	Eric Alan Friedlander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2004(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	15728 Ash Lane, Overland Park Kansas 6224 United States

Director Name	Bhadresh Sutaria
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(15 years after company formation)
Appointment Duration	9 months (resigned 30 September 2008)
Role	Chief Financial Officer
Correspondence Address	37280 Cherrybank Drive Solon Oh 44139 United States

Director Name	Mr Reid Anthony Schultz
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(15 years after company formation)
Appointment Duration	9 years, 9 months (resigned 29 September 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	Unit 1 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ

Director Name	Brenda Jean Stasiulis
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2008(15 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	Unit 1 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ

Director Name	Paul Fitzpatrick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2017(24 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 July 2018)
Role	Chief Legal Counsel
Country of Residence	United States
Correspondence Address	11501 Outlook Street Suite 500 Overland Park Ks 66211 United States

Secretary Name	Mr Andrew Giles Martin
Status	Resigned
Appointed	16 February 2021(28 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 March 2024)
Role	Company Director
Correspondence Address	Unit 1, Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(12 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 November 2015)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Contact

Website	miq.com
Email address	[email protected]
Telephone	07 249526946
Telephone region	Mobile

Location

Registered Address	Unit 1, Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

35k at £1	Miq Logistics Eu LTD 69.40% Ordinary B
15.4k at £1	Miq Logistics Eu LTD 30.60% Ordinary A

Financials

Year	2014
Turnover	£37,012,453
Gross Profit	£13,315,217
Net Worth	£10,902,188
Cash	£3,859,125
Current Liabilities	£7,826,372

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

21 April 2023	Delivered on: 26 April 2023 Persons entitled: Ing Bank Nv, Sucursal En EspaÃ±a Classification: A registered charge Particulars: Charge over accounts. Outstanding
12 May 2014	Delivered on: 13 May 2014 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Outstanding
23 December 2013	Delivered on: 24 December 2013 Persons entitled: Bank of America N.A., London Branch Classification: A registered charge Particulars: Fixed charge over any right, title or interest in land which the company may subsequently acquire.. Fixed charge over all intellectual property rights of the company.. Notification of addition to or amendment of charge. Outstanding
31 July 2012	Delivered on: 7 August 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number nxnfszxm-eur-00 also designated ac/no 42143519-550-00 with the bank. Outstanding
31 July 2012	Delivered on: 7 August 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 40470172 with the bank. Outstanding
17 February 2004	Delivered on: 21 February 2004 Satisfied on: 14 May 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 January 2003	Delivered on: 4 February 2003 Satisfied on: 2 September 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 9134700 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
29 May 1997	Delivered on: 30 May 1997 Satisfied on: 7 July 2000 Persons entitled: Christopher James Hewlett Classification: Debenture Secured details: Â£720,000 and interest due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1995	Delivered on: 16 May 1995 Satisfied on: 2 September 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 January 2024	Full accounts made up to 31 December 2022 (29 pages)
27 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
8 September 2023	Appointment of Mr Adeel Ullah Hashmi as a secretary on 29 August 2023 (2 pages)
8 September 2023	Appointment of Mr Adeel Ullah Hashmi as a director on 29 August 2023 (2 pages)
26 April 2023	Registration of charge 027737690009, created on 21 April 2023 (26 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with updates (4 pages)
6 October 2022	Full accounts made up to 31 December 2021 (29 pages)
12 May 2022	Change of details for Miq Logistics Eu Limited as a person with significant control on 18 July 2019 (2 pages)
30 December 2021	Full accounts made up to 31 December 2020 (28 pages)
23 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
12 May 2021	Satisfaction of charge 5 in full (4 pages)
12 May 2021	Satisfaction of charge 6 in full (4 pages)
22 March 2021	Satisfaction of charge 027737690008 in full (1 page)
22 March 2021	Satisfaction of charge 027737690007 in full (1 page)
18 February 2021	Appointment of Mr Andrew Giles Martin as a secretary on 16 February 2021 (2 pages)
17 February 2021	Termination of appointment of Darren Ross Williams as a secretary on 31 December 2020 (1 page)
17 February 2021	Termination of appointment of Darren Ross Williams as a director on 31 December 2020 (1 page)
26 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 December 2019 (24 pages)
26 May 2020	Register inspection address has been changed from Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH England to Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR (1 page)
20 May 2020	Register inspection address has been changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA England to Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH (1 page)
3 April 2020	Appointment of Mr Luis Alejandro Matesanz Ricondo as a director on 31 March 2020 (2 pages)
3 April 2020	Appointment of Mr Rafael Torres Brinkmann as a director on 31 March 2020 (2 pages)
3 April 2020	Termination of appointment of Brenda Jean Stasiulis as a director on 31 March 2020 (1 page)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
18 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-27 (6 pages)
18 July 2019	Change of name notice (2 pages)
5 June 2019	Full accounts made up to 31 December 2018 (24 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
13 July 2018	Termination of appointment of Paul Fitzpatrick as a director on 1 July 2018 (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (24 pages)
15 May 2018	Register inspection address has been changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ England to C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA (1 page)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017	Appointment of Paul Fitzpatrick as a director on 29 September 2017 (2 pages)
19 December 2017	Appointment of Paul Fitzpatrick as a director on 29 September 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
29 September 2017	Termination of appointment of Reid Anthony Schultz as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Reid Anthony Schultz as a director on 29 September 2017 (1 page)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
29 September 2016	Register inspection address has been changed to C/O Bryan Cave 88 Wood Street London EC2V 7AJ (1 page)
29 September 2016	Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ (1 page)
29 September 2016	Register inspection address has been changed to C/O Bryan Cave 88 Wood Street London EC2V 7AJ (1 page)
29 September 2016	Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ (1 page)
29 September 2016	Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ (1 page)
29 September 2016	Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ (1 page)
6 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
6 April 2016	Memorandum and Articles of Association (29 pages)
6 April 2016	Memorandum and Articles of Association (29 pages)
6 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
15 January 2016	Director's details changed for Andrew Giles Martin on 15 December 2012 (2 pages)
15 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 50,431 (8 pages)
15 January 2016	Director's details changed for Andrew Giles Martin on 15 December 2012 (2 pages)
15 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 50,431 (8 pages)
14 January 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 50,431 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 50,431 (4 pages)
24 November 2015	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 November 2015 (1 page)
24 November 2015	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 November 2015 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
19 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 50,001 (8 pages)
19 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 50,001 (8 pages)
22 September 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
22 September 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
13 May 2014	Registration of charge 027737690008 (22 pages)
13 May 2014	Registration of charge 027737690008 (22 pages)
24 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 50,001 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 50,001 (4 pages)
24 December 2013	Registration of charge 027737690007 (59 pages)
24 December 2013	Registration of charge 027737690007 (59 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (8 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (8 pages)
4 December 2013	Director's details changed for Andrew Giles Martin on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Brenda Jean Stasiulis on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Reid Anthony Schultz on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Reid Anthony Schultz on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Brenda Jean Stasiulis on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Reid Anthony Schultz on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Brenda Jean Stasiulis on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Andrew Giles Martin on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Andrew Giles Martin on 4 December 2013 (2 pages)
29 October 2013	Memorandum and Articles of Association (43 pages)
29 October 2013	Memorandum and Articles of Association (43 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 September 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
3 September 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
24 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
24 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
3 December 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
3 December 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 July 2012	Secretary's details changed for Darren Ross Williams on 1 August 2011 (2 pages)
25 July 2012	Director's details changed for Darren Ross Williams on 1 August 2011 (2 pages)
25 July 2012	Director's details changed for Darren Ross Williams on 1 August 2011 (2 pages)
25 July 2012	Director's details changed for Darren Ross Williams on 1 August 2011 (2 pages)
25 July 2012	Secretary's details changed for Darren Ross Williams on 1 August 2011 (2 pages)
25 July 2012	Secretary's details changed for Darren Ross Williams on 1 August 2011 (2 pages)
24 July 2012	Director's details changed for Darren Ross Williams on 1 August 2011 (2 pages)
24 July 2012	Director's details changed for Darren Ross Williams on 1 August 2011 (2 pages)
24 July 2012	Director's details changed for Darren Ross Williams on 1 August 2011 (2 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Full accounts made up to 31 December 2010 (15 pages)
6 December 2011	Full accounts made up to 31 December 2010 (15 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
18 August 2010	Change of name notice (2 pages)
18 August 2010	Company name changed yrc logistics LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-18 (3 pages)
18 August 2010	Company name changed yrc logistics LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-18 (3 pages)
18 August 2010	Change of name notice (2 pages)
8 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
2 December 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
28 April 2009	Auditor's resignation (2 pages)
28 April 2009	Auditor's resignation (2 pages)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
23 December 2008	Return made up to 15/12/08; full list of members (5 pages)
23 December 2008	Return made up to 15/12/08; full list of members (5 pages)
20 November 2008	Appointment terminated director bhadresh sutaria (1 page)
20 November 2008	Director appointed brenda jean stasiulis (2 pages)
20 November 2008	Appointment terminated director bhadresh sutaria (1 page)
20 November 2008	Director appointed brenda jean stasiulis (2 pages)
1 November 2008	Full accounts made up to 31 December 2007 (18 pages)
1 November 2008	Full accounts made up to 31 December 2007 (18 pages)
10 April 2008	Director appointed bhadresh sutaria (2 pages)
10 April 2008	Director appointed bhadresh sutaria (2 pages)
3 April 2008	Director appointed reid anthony schultz (2 pages)
3 April 2008	Appointment terminated director eric friedlander (1 page)
3 April 2008	Appointment terminated director eric friedlander (1 page)
3 April 2008	Director appointed reid anthony schultz (2 pages)
23 January 2008	Return made up to 15/12/07; full list of members (3 pages)
23 January 2008	Return made up to 15/12/07; full list of members (3 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (18 pages)
17 September 2007	Full accounts made up to 31 December 2006 (18 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 July 2007	Company name changed meridian iq (uk) LIMITED\certificate issued on 02/07/07 (2 pages)
2 July 2007	Company name changed meridian iq (uk) LIMITED\certificate issued on 02/07/07 (2 pages)
28 December 2006	Return made up to 15/12/06; full list of members (4 pages)
28 December 2006	Return made up to 15/12/06; full list of members (4 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (16 pages)
10 October 2006	Full accounts made up to 31 December 2005 (16 pages)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	New secretary appointed (2 pages)
29 December 2005	Return made up to 15/12/05; full list of members (8 pages)
29 December 2005	Return made up to 15/12/05; full list of members (8 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
13 September 2005	Memorandum and Articles of Association (48 pages)
13 September 2005	Memorandum and Articles of Association (48 pages)
19 August 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
19 August 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
1 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 December 2004	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 September 2004	Company name changed gps logistics (uk) LIMITED\certificate issued on 06/09/04 (3 pages)
6 September 2004	Company name changed gps logistics (uk) LIMITED\certificate issued on 06/09/04 (3 pages)
2 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2004	Full accounts made up to 31 December 2003 (18 pages)
15 April 2004	Full accounts made up to 31 December 2003 (18 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
21 February 2004	Particulars of mortgage/charge (5 pages)
21 February 2004	Particulars of mortgage/charge (5 pages)
28 January 2004	Return made up to 15/12/03; full list of members (8 pages)
28 January 2004	Return made up to 15/12/03; full list of members (8 pages)
14 April 2003	Full accounts made up to 31 December 2002 (19 pages)
14 April 2003	Full accounts made up to 31 December 2002 (19 pages)
28 February 2003	Return made up to 15/12/02; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2003	Return made up to 15/12/02; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2003	Return made up to 15/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2003	Return made up to 15/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2003	Company name changed usf worldwide logistics LTD\certificate issued on 11/02/03 (2 pages)
11 February 2003	Company name changed usf worldwide logistics LTD\certificate issued on 11/02/03 (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Director resigned (1 page)
23 January 2003	New secretary appointed;new director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New secretary appointed;new director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (20 pages)
23 October 2002	Full accounts made up to 31 December 2001 (20 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
28 June 2002	Return made up to 15/12/01; full list of members (7 pages)
28 June 2002	Return made up to 15/12/01; full list of members (7 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
19 April 2001	Full accounts made up to 31 December 2000 (19 pages)
19 April 2001	Full accounts made up to 31 December 2000 (19 pages)
25 January 2001	Return made up to 15/12/00; full list of members (8 pages)
25 January 2001	Return made up to 15/12/00; full list of members (8 pages)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	Location of register of members (1 page)
19 December 2000	Location of register of members (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New director appointed (2 pages)
1 November 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 November 2000	Application for reregistration from PLC to private (1 page)
1 November 2000	Re-registration of Memorandum and Articles (45 pages)
1 November 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 November 2000	Application for reregistration from PLC to private (1 page)
1 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 November 2000	Re-registration of Memorandum and Articles (45 pages)
12 October 2000	£ ic 68500/50000 31/08/00 £ sr 18500@1=18500 (1 page)
12 October 2000	Â£ ic 68500/50000 31/08/00 Â£ sr 18500@1=18500 (1 page)
18 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 August 2000	Director's particulars changed (1 page)
8 August 2000	Director's particulars changed (1 page)
25 July 2000	Ad 29/05/97--------- Â£ si 18500@1 (2 pages)
25 July 2000	Ad 29/05/97--------- £ si 18500@1 (2 pages)
7 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2000	Full accounts made up to 31 December 1999 (18 pages)
27 March 2000	Full accounts made up to 31 December 1999 (18 pages)
13 January 2000	Return made up to 15/12/99; full list of members (8 pages)
13 January 2000	Return made up to 15/12/99; full list of members (8 pages)
24 May 1999	Full accounts made up to 31 December 1998 (17 pages)
24 May 1999	Full accounts made up to 31 December 1998 (17 pages)
11 February 1999	Registered office changed on 11/02/99 from: 24 upton road watford hertfordshire WD1 7EP (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 24 upton road watford hertfordshire WD1 7EP (1 page)
16 December 1998	Return made up to 15/12/98; no change of members (4 pages)
16 December 1998	Return made up to 15/12/98; no change of members (4 pages)
14 April 1998	Full accounts made up to 31 December 1997 (19 pages)
14 April 1998	Full accounts made up to 31 December 1997 (19 pages)
28 January 1998	Return made up to 15/12/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 1998	Return made up to 15/12/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 1997	Memorandum and Articles of Association (8 pages)
22 July 1997	Memorandum and Articles of Association (8 pages)
22 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 July 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1997	Ad 29/05/97--------- £ si 18500@1=18500 £ ic 56500/75000 (2 pages)
22 July 1997	Ad 29/05/97--------- Â£ si 18500@1=18500 Â£ ic 56500/75000 (2 pages)
22 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 July 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: 2 cow lane high street bushey watford hertfordshire WD2 3EL (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 2 cow lane high street bushey watford hertfordshire WD2 3EL (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
9 June 1997	Secretary resigned;director resigned (1 page)
9 June 1997	Secretary resigned;director resigned (1 page)
30 May 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
6 May 1997	Full accounts made up to 31 December 1996 (20 pages)
6 May 1997	Full accounts made up to 31 December 1996 (20 pages)
29 January 1997	Return made up to 15/12/96; full list of members (6 pages)
29 January 1997	Return made up to 15/12/96; full list of members (6 pages)
16 September 1996	Director's particulars changed (1 page)
16 September 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
25 April 1996	Registered office changed on 25/04/96 from: freelance house mckay trading estate blackthorne road,colnbrook slough berks SL3 oah (1 page)
25 April 1996	Registered office changed on 25/04/96 from: freelance house mckay trading estate blackthorne road,colnbrook slough berks SL3 oah (1 page)
1 April 1996	Auditor's report (1 page)
1 April 1996	Re-registration of Memorandum and Articles (9 pages)
1 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1996	Application for reregistration from private to PLC (1 page)
1 April 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 April 1996	Balance Sheet (6 pages)
1 April 1996	Auditor's report (1 page)
1 April 1996	Application for reregistration from private to PLC (1 page)
1 April 1996	Auditor's statement (1 page)
1 April 1996	Balance Sheet (6 pages)
1 April 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 April 1996	Auditor's statement (1 page)
1 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 April 1996	Declaration on reregistration from private to PLC (1 page)
1 April 1996	Re-registration of Memorandum and Articles (9 pages)
1 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 April 1996	Declaration on reregistration from private to PLC (1 page)
20 March 1996	Full accounts made up to 31 December 1995 (15 pages)
20 March 1996	Full accounts made up to 31 December 1995 (15 pages)
15 January 1996	Return made up to 15/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1996	Return made up to 15/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1996	Nc inc already adjusted 30/11/95 (1 page)
12 January 1996	Nc inc already adjusted 30/11/95 (1 page)
3 January 1996	Particulars of contract relating to shares (4 pages)
3 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1996	Ad 30/11/95--------- Â£ si 35000@1=35000 Â£ ic 15000/50000 (2 pages)
3 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 January 1996	Particulars of contract relating to shares (4 pages)
3 January 1996	Ad 30/11/95--------- £ si 35000@1=35000 £ ic 15000/50000 (2 pages)
16 June 1995	Director's particulars changed (2 pages)
16 June 1995	Director's particulars changed (2 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
9 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
12 December 1994	Return made up to 15/12/94; no change of members (4 pages)
12 December 1994	Return made up to 15/12/94; no change of members (4 pages)
12 January 1994	Return made up to 15/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1994	Return made up to 15/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1992	Incorporation (14 pages)
15 December 1992	Incorporation (14 pages)

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