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NETCHWOOD LOGISTICS LTD

Company number 08947287

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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)
15 Aug 2016 AP01 Appointment of William Ireland as a director on 4 August 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
  • GBP 1
16 Mar 2016 AP01 Appointment of Harold Kassai as a director on 9 March 2016
16 Mar 2016 TM01 Termination of appointment of Graham Rhoden as a director on 9 March 2016
16 Mar 2016 AD01 Registered office address changed from 20 Babbage Gardens Stockton-on-Tees TS19 8GL United Kingdom to 137 Rosmead Street Hull HU9 2TA on 16 March 2016
29 Jan 2016 AD01 Registered office address changed from 16 Monmouth Road Doncaster DN2 4JP United Kingdom to 20 Babbage Gardens Stockton-on-Tees TS19 8GL on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Viktor Horecny as a director on 18 January 2016
29 Jan 2016 AP01 Appointment of Graham Rhoden as a director on 18 January 2016
02 Dec 2015 AA Micro company accounts made up to 31 March 2015
17 Sep 2015 AD01 Registered office address changed from 84 Callington Road Saltash PL12 6DY United Kingdom to 16 Monmouth Road Doncaster DN2 4JP on 17 September 2015
17 Sep 2015 TM01 Termination of appointment of Neil Feeney as a director on 9 September 2015
17 Sep 2015 AP01 Appointment of Viktor Horecny as a director on 9 September 2015
20 Apr 2015 AP01 Appointment of Neil Feeney as a director on 13 April 2015
20 Apr 2015 AD01 Registered office address changed from 62 Clarks Field Road Oldlham OL4 1LN to 84 Callington Road Saltash PL12 6DY on 20 April 2015
20 Apr 2015 TM01 Termination of appointment of Qasim Masud as a director on 13 April 2015
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
12 Jan 2015 AD01 Registered office address changed from 49a Marlborough Street Plymouth PL1 4AW United Kingdom to 62 Clarks Field Road Oldlham OL4 1LN on 12 January 2015
12 Jan 2015 AP01 Appointment of Qasim Masud as a director on 7 January 2015
12 Jan 2015 TM01 Termination of appointment of David Farag as a director on 7 January 2015
05 Dec 2014 TM01 Termination of appointment of Gheorghe Rebeca as a director on 24 November 2014
05 Dec 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 49a Marlborough Street Plymouth PL1 4AW on 5 December 2014
05 Dec 2014 AP01 Appointment of David Farag as a director on 24 November 2014
29 Oct 2014 AD01 Registered office address changed from 40 Maple Crescent Alverley Bridgenorth Shropshire WV15 6LT United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 October 2014
29 Oct 2014 AP01 Appointment of Gheorghe Rebeca as a director on 14 October 2014
29 Oct 2014 TM01 Termination of appointment of Alastair Barker as a director on 14 October 2014