NORTH MIDLANDS LOGISTICS LTD

Company number 08398171

Date	Type	Description	View / Download
27 Feb 2019	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
24 Sep 2018	PSC01	Notification of Jonathan Cross as a person with significant control on 24 September 2018	(2 pages)
24 Sep 2018	PSC07	Cessation of Michael Grimes as a person with significant control on 24 September 2018	(1 page)
24 Sep 2018	AP03	Appointment of Mr Jonathan Cross as a secretary on 24 September 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mr Jonathan Cross as a director on 24 September 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Michael Grimes as a director on 24 September 2018	(1 page)
24 Sep 2018	TM02	Termination of appointment of Michael Grimes as a secretary on 24 September 2018	(1 page)
18 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17	(3 pages)
17 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
30 Mar 2017	AD01	Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017	(1 page)
11 Dec 2016	AD01	Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 11 December 2016	(1 page)
07 Nov 2016	AD01	Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016	(1 page)
07 Nov 2016	AD01	Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016	(1 page)
04 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(3 pages)
01 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
22 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(3 pages)
22 Sep 2014	CH01	Director's details changed for Mr Michael Grimes on 1 September 2014	(2 pages)
29 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-29 GBP 1	(3 pages)
09 Feb 2014	AP03	Appointment of Mr Michael Grimes as a secretary	(2 pages)
09 Feb 2014	TM02	Termination of appointment of Zuon Business Solutions Limited as a secretary	(1 page)

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