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LITHIUM LOGISTICS LIMITED

Company number 08108340

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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)
29 Oct 2024 MR01 Registration of charge 081083400001, created on 25 October 2024
27 Sep 2024 AP01 Appointment of Mr Jason Alderman as a director on 27 September 2024
27 Sep 2024 AP01 Appointment of Mr Joshua Wayne Taylor as a director on 27 September 2024
27 Sep 2024 AD01 Registered office address changed from 64 Walter Road Swansea SA1 4PT Wales to Whitebarn House Llantrisant Road Capel Llanilltern Cardiff CF5 6JD on 27 September 2024
17 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
17 Aug 2024 PSC01 Notification of Thomas Trevor Wayne Taylor as a person with significant control on 30 June 2024
07 Mar 2024 AP01 Appointment of Mr Thomas Trevor Wayne Taylor as a director on 7 March 2024
26 Jan 2024 CH01 Director's details changed for Mrs Margret Elizabeth Lewis on 17 March 2023
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
15 Dec 2023 PSC01 Notification of Margret Elizabeth Lewis as a person with significant control on 17 August 2023
14 Dec 2023 PSC07 Cessation of Joshua Wayne Taylor as a person with significant control on 17 August 2023
23 Aug 2023 AA Accounts for a dormant company made up to 30 June 2023
23 Aug 2023 AD01 Registered office address changed from Whitebarn House Llantrisant Road Capel Llanilltern Cardiff CF5 6JD to 64 Walter Road Swansea SA1 4PT on 23 August 2023
17 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
21 Mar 2023 TM01 Termination of appointment of Joshua Wayne Taylor as a director on 17 March 2023
21 Mar 2023 AP01 Appointment of Mrs Margret Elizabeth Lewis as a director on 17 March 2023
10 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
27 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
24 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Oct 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019