- Company Overview for CREST LOGISTICS LIMITED (06773990)
- Filing history for CREST LOGISTICS LIMITED (06773990)
- People for CREST LOGISTICS LIMITED (06773990)
- Charges for CREST LOGISTICS LIMITED (06773990)
- More for CREST LOGISTICS LIMITED (06773990)
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) |
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09 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
18 Nov 2014 | AD01 | Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ to Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ on 18 November 2014 | |
04 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
16 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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19 Dec 2012 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
13 Sep 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
10 Jan 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
25 Aug 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
14 Jan 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
14 Jan 2011 | CH01 | Director's details changed for Mr Alastair Gerald Lees Maxwell on 16 December 2009 | |
14 Jan 2011 | AD01 | Registered office address changed from Healthcare Enterprise House 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 14 January 2011 | |
22 Oct 2010 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
26 Nov 2009 | MEM/ARTS | Memorandum and Articles of Association | |
26 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 17 November 2009
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26 Nov 2009 | RESOLUTIONS |
Resolutions
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19 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
18 Nov 2009 | AP03 | Appointment of Matthew Courtney as a secretary | |
10 Sep 2009 | 288a | Director appointed graham andrew leslie | |
10 Sep 2009 | 288a | Director appointed alastair gerald lees maxwell | |
08 Sep 2009 | CERTNM | Company name changed crestlogistics LIMITED\certificate issued on 09/09/09 | |
05 Sep 2009 | 288b | Appointment terminated director nicholas metcalfe | |
05 Sep 2009 | 287 | Registered office changed on 05/09/2009 from 13 station street huddersfield west yorkshire HD1 1LY united kingdom | |
16 Dec 2008 | NEWINC | Incorporation |