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ARCHBOLD LOGISTICS LIMITED

Company number 01146071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 13,000
14 May 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 AP01 Appointment of Mr Yannis Christophe Archbold as a director
28 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 13,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AP01 Appointment of Mr Michael Morfill as a director
31 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from Unit H Birch Business Park Whittle Lane Heywood Lancashire OL10 2SX England on 31 October 2012
31 Oct 2012 AD01 Registered office address changed from Birch Industrial Estate Whittle Lane Heywood Lancashire OL10 2SX United Kingdom on 31 October 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 TM01 Termination of appointment of Xavier Archbold as a director
18 Jul 2012 TM01 Termination of appointment of Paul Kennedy as a director
25 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AD01 Registered office address changed from Albert Road Morley Leeds West Yorkshire LS27 8TT on 19 April 2011
11 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of Brian Ashford as a director
04 Nov 2010 TM01 Termination of appointment of Yannis Archbold as a director
04 Nov 2010 AP03 Appointment of Ms Julie Thompson as a secretary
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Sep 2010 TM01 Termination of appointment of David Edge as a director
12 Aug 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Yannis Archbold on 17 October 2009