Noatum Logistics Uk Holdings Limited. Head office in Egham. Check Director.

Noatum Logistics Uk Holdings Limited, Egham

Noatum Logistics Uk Holdings Limited is a private limited company. Formerly, it was called Miq Logistics Eu Limited (it was changed on 2019-07-18). Located at Unit 1, Alpha Way, Thorpe Industrial Estate, Egham TW20 8RZ, the aforementioned 20 years old business was incorporated on 2004-01-21 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this business: Luis M. (appointed on 31 March 2020), Rafael T. (appointed on 31 March 2020).

About
Name: Noatum Logistics Uk Holdings Limited
Number: 05021332
Incorporation date: 2004-01-21
End of financial year: 31 December


Address:	Unit 1, Alpha Way Thorpe Industrial Estate Egham TW20 8RZ
SIC code:	70100 - Activities of head offices

Company staff

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31
Number Shares Allotted	-	-	200
Shareholder Funds	7,809,065	7,911,218	7,814,258
Total Assets Less Current Liabilities	-	15,406,438	12,121,369

The target date for Noatum Logistics Uk Holdings Limited confirmation statement filing is 2024-02-04. The latest one was sent on 2023-01-21. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 5th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, January 2024 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 29th, December 2021 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 15th, September 2020 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 18, 2019 filed on: 18th, July 2019 \| resolution	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 10th, July 2019 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 6th, July 2018 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (28 pages)
AR01	Annual return made up to January 21, 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, December 2015 \| resolution	Free Download
SH01	Capital declared on November 24, 2015: 4035138.84 GBP filed on: 17th, December 2015 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 21, 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 29, 2015: 200.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to January 21, 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 18th, November 2013 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 15th, February 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to January 21, 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, February 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 14, 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (7 pages)
AR01	Annual return made up to January 21, 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (13 pages)
SH01	Capital declared on August 13, 2010: 200.00 GBP filed on: 19th, August 2010 \| capital	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 1st, March 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 21, 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 10, 2009 filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, November 2008 \| accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, August 2008 \| resolution	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, August 2008 \| incorporation	Free Download (29 pages)
363a	Annual return made up to April 30, 2008 filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, September 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, September 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, October 2006 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, October 2006 \| accounts	Free Download (21 pages)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (12 pages)
363a	Annual return made up to February 11, 2005 filed on: 11th, February 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 11, 2005 filed on: 11th, February 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 34 shares on January 21, 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 65 shares on January 21, 2004. Value of each share 1 £, total number of shares: 66. filed on: 23rd, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 34 shares on January 21, 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 65 shares on January 21, 2004. Value of each share 1 £, total number of shares: 66. filed on: 23rd, February 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, February 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, February 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, February 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, February 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, February 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, February 2004 \| resolution	Free Download
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 1st, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 1st, February 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2004 \| incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2004 \| incorporation	Free Download (39 pages)

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