LINKFIELD INSURANCE LOGISTICS LIMITED

Company number 03882654

Date	Type	Description	View / Download
01 Aug 2014	TM01	Termination of appointment of Glenn Fraser Hirchfield as a director on 31 July 2014	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
03 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders	(6 pages)
05 Nov 2013	AP01	Appointment of Mr Edward Keith Nye as a director on 1 November 2013	(2 pages)
04 Nov 2013	AP01	Appointment of Mr John Joseph Burke as a director on 1 November 2013	(2 pages)
04 Nov 2013	AP03	Appointment of Mr John Joseph Burke as a secretary on 1 November 2013	(1 page)
31 Oct 2013	TM02	Termination of appointment of Mark Dominic Tuffield as a secretary on 31 October 2013	(1 page)
07 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
04 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
02 May 2012	AA		(8 pages)
20 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
12 Sep 2011	AP01	Appointment of Mr Michael David Wells as a director on 1 September 2011	(2 pages)
12 Aug 2011	TM01	Termination of appointment of George Higginson as a director	(1 page)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
01 Apr 2011	AP01	Appointment of Mr Glenn Fraser Hirchfield as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Peter Friend as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
13 Sep 2010	AD01	Registered office address changed from 1-3 Linkfield Corner Redhill Surrey RH1 1YZ on 13 September 2010	(1 page)
28 May 2010	AP01	Appointment of Mr David William Johnston as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of James Knight as a director	(1 page)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
11 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(6 pages)
11 Dec 2009	CH01	Director's details changed for Mr Peter Richard Henry Friend on 24 November 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr James Knight on 24 November 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Brian Johnston on 24 November 2009	(2 pages)