P2P E-LOGISTICS LIMITED

Company number 07841030

Date	Type	Description	View / Download
28 Mar 2018	TM01	Termination of appointment of Stephen Roderick Walls as a director on 23 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Paul Andrew Galpin as a director on 23 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Andrew Colin Lee as a director on 23 March 2018	(1 page)
28 Mar 2018	ANNOTATION	Rectified The TM01 was removed on 04/07/2018 as it was factually inacccurate or is derived from something factually inaccurate.
28 Mar 2018	TM01	Termination of appointment of Jonathan Alfred Brod as a director on 23 March 2018	(1 page)
28 Mar 2018	AP03	Appointment of Clement Edward Klank, Iii as a secretary on 23 March 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
05 Oct 2017	AP01	Appointment of Mr Jonathan Alfred Brod as a director on 5 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Peter Wood as a director on 5 October 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
15 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Oct 2016	TM01	Termination of appointment of Dennis Marshall as a director on 6 October 2016	(1 page)
13 Oct 2016	MR04	Satisfaction of charge 078410300001 in full	(4 pages)
10 Oct 2016	AP01	Appointment of Mr Michael Owen as a director on 6 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Stephen Roderick Walls as a director on 6 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Peter Wood as a director on 6 October 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to C/O the Delivery Group Limited Calver Road Winwick Quay Warrington Cheshire WA2 8UD on 10 October 2016	(1 page)
13 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
26 Feb 2016	TM01	Termination of appointment of Michael John Fletcher as a director on 31 December 2015	(1 page)
21 Jan 2016	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(7 pages)
07 Jan 2016	CH01	Director's details changed for Mr Andrew Colin Lee on 14 November 2015	(2 pages)
31 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
17 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
18 Feb 2015	MR01	Registration of charge 078410300001, created on 16 February 2015	(20 pages)