DIRECT EXPRESS LOGISTICS NOTTINGHAM LIMITED

Company number 02514368

Date	Type	Description	View / Download
30 Apr 2018	AP01	Appointment of Mrs Sarah Elizabeth Newborn as a director on 30 April 2018	(2 pages)
15 Mar 2018	AD01	Registered office address changed from Unit 4 Centurion Way Riverside Business Park Nottingham NG2 1RW to Richmond House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5JH on 15 March 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
20 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(10 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
15 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14	(3 pages)
18 Nov 2016	MR01	Registration of charge 025143680002, created on 3 November 2016	(26 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
14 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 75	(4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 75	(3 pages)
01 Jul 2015	CH01	Director's details changed for Mrs Lyla Brwn on 30 June 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Karl Brown on 30 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mrs Lyla Brwn as a director on 1 April 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 60	(3 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 60	(3 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
11 Sep 2013	SH06	Cancellation of shares. Statement of capital on 11 September 2013 GBP 60	(4 pages)
11 Sep 2013	SH03	Purchase of own shares.	(3 pages)
22 Aug 2013	TM01	Termination of appointment of Stephen Calvert as a director	(1 page)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)

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