- Company Overview for BEECHCLIFFE LOGISTICS LTD (08947273)
- Filing history for BEECHCLIFFE LOGISTICS LTD (08947273)
- People for BEECHCLIFFE LOGISTICS LTD (08947273)
- More for BEECHCLIFFE LOGISTICS LTD (08947273)
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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01 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
02 Nov 2016 | AP01 | Appointment of Petre Dragomir as a director on 26 October 2016 | |
02 Nov 2016 | TM01 | Termination of appointment of Damion Henriques as a director on 26 October 2016 | |
02 Nov 2016 | AD01 | Registered office address changed from 11 Rickerscote Road Stafford ST17 9ES United Kingdom to 136 st Nicholas Avenue Gosport PO13 9RW on 2 November 2016 | |
23 Aug 2016 | AA | Micro company accounts made up to 31 March 2016 | |
22 Aug 2016 | AD01 | Registered office address changed from 5 Salmond Avenue Stafford ST16 3QP United Kingdom to 11 Rickerscote Road Stafford ST17 9ES on 22 August 2016 | |
22 Aug 2016 | CH01 | Director's details changed for Damion Henriques on 15 August 2016 | |
22 Apr 2016 | TM01 | Termination of appointment of Edward Hamilton as a director on 14 April 2016 | |
22 Apr 2016 | AP01 | Appointment of Damion Henriques as a director on 14 April 2016 | |
22 Apr 2016 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 5 Salmond Avenue Stafford ST16 3QP on 22 April 2016 | |
24 Mar 2016 | TM01 | Termination of appointment of Paulo Torres Vinagre as a director on 17 March 2016 | |
24 Mar 2016 | AD01 | Registered office address changed from 244 Lawford Road Rugby CV21 2JA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 March 2016 | |
24 Mar 2016 | AP01 | Appointment of Edward Hamilton as a director on 17 March 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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02 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
07 Jul 2015 | AD01 | Registered office address changed from 83 Green Lane Leamore Walsall WS3 2BN to 244 Lawford Road Rugby CV21 2JA on 7 July 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Gary Mills as a director on 30 June 2015 | |
07 Jul 2015 | AP01 | Appointment of Paulo Torres Vinagre as a director on 30 June 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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09 Oct 2014 | AP01 | Appointment of Gary Mills as a director on 2 October 2014 | |
09 Oct 2014 | AD01 | Registered office address changed from 9 Mill House Trinity Lane Hinckley LE10 0BS United Kingdom to 83 Green Lane Leamore Walsall WS3 2BN on 9 October 2014 | |
09 Oct 2014 | TM01 | Termination of appointment of Philip George as a director on 2 October 2014 | |
09 Apr 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
09 Apr 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014 | |
09 Apr 2014 | AP01 | Appointment of Philip George as a director |