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GROVEPORT LOGISTICS LIMITED

Company number 05410792

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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)
21 Aug 2015 MR04 Satisfaction of charge 7 in full
21 Aug 2015 MR04 Satisfaction of charge 5 in full
21 Aug 2015 MR04 Satisfaction of charge 8 in full
21 Aug 2015 MR04 Satisfaction of charge 9 in full
21 Aug 2015 MR04 Satisfaction of charge 10 in full
29 Jul 2015 TM02 Termination of appointment of Andrew David Brown as a secretary on 7 July 2015
29 Jul 2015 TM01 Termination of appointment of Andrew David Brown as a director on 7 July 2015
29 Jul 2015 TM01 Termination of appointment of Martin John Rees as a director on 7 July 2015
28 Jul 2015 AP01 Appointment of David John Robinson as a director on 7 July 2015
28 Jul 2015 AP01 Appointment of Dermot Michael Russell as a director on 7 July 2015
21 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
21 Jul 2015 AD01 Registered office address changed from Groveport Gunness Scunthorpe North Lincolnshire DN15 8UA to 17-27 Queens Square Middlesbrough Cleveland TS2 1AH on 21 July 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2015 MR01 Registration of charge 054107920017, created on 7 July 2015
15 Jul 2015 MR01 Registration of charge 054107920018, created on 7 July 2015
14 Jul 2015 MR01 Registration of charge 054107920014, created on 7 July 2015
14 Jul 2015 MR01 Registration of charge 054107920016, created on 7 July 2015
14 Jul 2015 MR01 Registration of charge 054107920015, created on 7 July 2015
14 Jul 2015 MR01 Registration of charge 054107920012, created on 7 July 2015
14 Jul 2015 MR01 Registration of charge 054107920011, created on 7 July 2015
14 Jul 2015 MR01 Registration of charge 054107920013, created on 7 July 2015
11 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 250,000
13 Apr 2015 AA Full accounts made up to 30 June 2014
10 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 250,000
10 Feb 2014 AA Full accounts made up to 30 June 2013