ANDERSON GLOBAL LOGISTICS LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-29 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-17 · Address Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-23 · Address Change
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-09 · Address Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-08 · Address Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)Amended document
2013-04-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-18 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-11-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FSC1 - Return of Allotments
2003-09-19 · Share Related
(E)Amended document
2003-09-19 · Other
(E)Ordinary resolution
2003-09-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-16 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-21 · Address Change
(E)Special resolution for change of name
2003-04-23 · Other
Certificate of Incorporation on Change of Name
2003-04-23 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-27 · Share Related
(E)FSC1 - Return of Allotments
2002-05-27 · Share Related
(E)Ordinary resolution
2002-05-27 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-29 · Share Related
(E)FSC1 - Return of Allotments
2000-09-29 · Share Related
(E)Ordinary resolution
2000-09-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-10-13 · Name Change
(E)Special resolution for change of name
1999-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-26 · Director/Secretary Change
(E)Amended document
1998-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-10 · Address Change
Certificate of Incorporation on Change of Name
1997-01-31 · Name Change
(E)Special resolution for change of name
1997-01-31 · Other
(E)Notice of registered office and any change thereof
1997-01-18 · Address Change
(E)Annual return
1996-11-19 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-30 · Name Change
(E)Special resolution for change of name
1996-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-15 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-02 · Address Change
(E)Resignation letter from directors or secretaries
1996-01-02 · Other
(E)Declaration of Compliance
1995-08-03 · Other
(E)Memorandum & Articles of Association
1995-08-03 · Memorandum & Articles
Certificate of Incorporation
1995-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)Amended document | Other | 2013-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-19 | |
| (E)Amended document | Other | 2003-09-19 | |
| (E)Ordinary resolution | Other | 2003-09-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-21 | |
| (E)Special resolution for change of name | Other | 2003-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-27 | |
| (E)Ordinary resolution | Other | 2002-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-29 | |
| (E)Ordinary resolution | Other | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-13 | |
| (E)Special resolution for change of name | Other | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-26 | |
| (E)Amended document | Other | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-31 | |
| (E)Special resolution for change of name | Other | 1997-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-18 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-30 | |
| (E)Special resolution for change of name | Other | 1996-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-02 | |
| (E)Declaration of Compliance | Other | 1995-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-03 | |
| Certificate of Incorporation | Incorporation | 1995-08-03 |
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