ABBEY LOGISTICS GROUP LIMITED

Company number 02484251

Date	Type	Description	View / Download
04 Apr 2018	TM01	Termination of appointment of Andrew James Palmer as a director on 18 January 2018	(1 page)
28 Mar 2018	MR01	Registration of charge 024842510023, created on 23 March 2018	(16 pages)
20 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
06 Mar 2018	AD01	Registered office address changed from Brasenose Road Millers Bridge Bootle Merseyside L20 8HE to Suite 11, Stone Cross Place Stone Cross Lane North Lowton Warrington WA3 2SH on 6 March 2018	(1 page)
13 Feb 2018	MR04	Satisfaction of charge 024842510022 in part	(1 page)
01 Feb 2018	MR04	Satisfaction of charge 024842510022 in part	(1 page)
30 Jan 2018	MR01	Registration of charge 024842510022, created on 26 January 2018	(17 pages)
12 Dec 2017	AP03	Appointment of Mr Tom Randle as a secretary on 8 November 2017	(2 pages)
12 Dec 2017	TM02	Termination of appointment of Paul Jamieson as a secretary on 8 November 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Peter Michael Anthony Kenny as a director on 31 October 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Charles Anthony Lucy as a director on 11 September 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Christopher Chambers as a director on 8 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of David James Thomas as a director on 8 September 2017	(1 page)
20 Mar 2017	AA	Full accounts made up to 30 June 2016	(31 pages)
16 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
06 Feb 2017	AP01	Appointment of Mr Charles Anthony Lucy as a director on 25 January 2017	(2 pages)
27 Jan 2017	MR01	Registration of charge 024842510021, created on 25 January 2017	(27 pages)
19 Jan 2017	AP01	Appointment of Mr Richard Michael Ellis as a director on 9 January 2017	(2 pages)
28 Dec 2016	AP01	Appointment of Mr Peter Michael Anthony Kenny as a director on 15 December 2016	(2 pages)
28 Dec 2016	AP01	Appointment of Mr David James Thomas as a director on 15 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Andrew James Palmer as a director on 5 December 2016	(2 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 03/08/2016	(2 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 Aug 2016	TM01	Termination of appointment of Stephen Joseph Lucy as a director on 3 August 2016	(1 page)
08 Aug 2016	MR01	Registration of charge 024842510020, created on 3 August 2016	(37 pages)