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MORAN LOGISTICS LIMITED

Company number 05589050

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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)
22 Jul 2016 MR01 Registration of charge 055890500005, created on 22 July 2016
09 Jun 2016 CH01 Director's details changed for Mr Harry Peter Moran on 9 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Harry Peter Moran on 9 June 2016
29 Jan 2016 AA Accounts for a medium company made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
15 Jan 2015 AA Accounts for a medium company made up to 30 September 2014
15 Jan 2015 MR01 Registration of charge 055890500004, created on 15 January 2015
18 Dec 2014 MR01 Registration of charge 055890500003, created on 18 December 2014
11 Dec 2014 MR01 Registration of charge 055890500002, created on 10 December 2014
24 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200
07 Oct 2014 AD01 Registered office address changed from 21 Moat Way Barwell Leicester Leics LE9 8EY to Solar Building Hunter Boulevard Lutterworth Leicestershire LE17 4XN on 7 October 2014
14 Mar 2014 AA Accounts for a medium company made up to 30 September 2013
29 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 200
23 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
20 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
29 Oct 2012 AD01 Registered office address changed from A.R.M. Logistics Limited 21 Moat Way Barwell Leicester Leicestershire LE9 8EY United Kingdom on 29 October 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jan 2012 CERTNM Company name changed A.R.M. logistics LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-24
  • NM01 ‐ Change of name by resolution
01 Dec 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
29 Jul 2011 AD01 Registered office address changed from C/O Jeffreys Haulage Yard Suttons Business Park Swadlincote Road Woodville Swadlincote Derbyshire DE11 8DD United Kingdom on 29 July 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
04 May 2010 CERTNM Company name changed A.R.M. fastfreight LIMITED\certificate issued on 04/05/10
  • RES15 ‐ Change company name resolution on 2010-04-23
04 May 2010 CONNOT Change of name notice