LOGISTICS (TEESSIDE) LIMITED

Company number 04218095

Date	Type	Description	View / Download
17 Sep 2018	MR04	Satisfaction of charge 2 in full	(1 page)
10 Sep 2018	AP01	Appointment of Mr Graham Simpson as a director on 7 September 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Andrew Wilby as a director on 6 September 2018	(1 page)
13 Jul 2018	AA01	Current accounting period extended from 31 May 2018 to 30 September 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
25 Apr 2018	AD01	Registered office address changed from Norward House Ridgeway Aycliffe Business Park Newton Aycliffe DL5 6EE United Kingdom to Yorkshire House Barton Hill Whitwell York YO60 7JX on 25 April 2018	(1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	(8 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
27 Apr 2017	AP01	Appointment of Mr Paul Mclaren as a director on 22 February 2017	(2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
11 Aug 2016	TM01	Termination of appointment of Donna Louise Wilson as a director on 3 July 2016	(1 page)
11 Aug 2016	TM02	Termination of appointment of Donna Louise Wilson as a secretary on 3 July 2016	(1 page)
08 Jul 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	(7 pages)
08 Jul 2016	AD01	Registered office address changed from Norward House Faverdale West Faverdale Industrial Estate Darlington Co Durham DL3 0PS to Norward House Ridgeway Aycliffe Business Park Newton Aycliffe DL5 6EE on 8 July 2016	(1 page)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
21 Dec 2015	AP01	Appointment of Mr Andrew Wilby as a director on 2 October 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr David Bryan Lawson as a director on 2 October 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of David Richard Robinson as a director on 31 May 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Helen Barker as a director on 31 May 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(5 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
09 Jul 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(5 pages)
09 Jul 2014	TM01	Termination of appointment of Kevin Wilson as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of Kevin Wilson as a director	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)