- Company Overview for BARCOMBE LOGISTICS LTD (08947290)
- Filing history for BARCOMBE LOGISTICS LTD (08947290)
- People for BARCOMBE LOGISTICS LTD (08947290)
- More for BARCOMBE LOGISTICS LTD (08947290)
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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15 Sep 2017 | PSC07 | Cessation of John Morrison Barr as a person with significant control on 15 March 2017 | |
27 Mar 2017 | TM01 | Termination of appointment of John Barr as a director on 15 March 2017 | |
27 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
27 Mar 2017 | AD01 | Registered office address changed from 2 the Vineyard Forge Lane Sunbury-on-Thames TW16 6EF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
23 Aug 2016 | AA | Micro company accounts made up to 31 March 2016 | |
15 Aug 2016 | TM01 | Termination of appointment of Vincent Gallagher as a director on 8 August 2016 | |
15 Aug 2016 | AP01 | Appointment of Mr John Barr as a director on 8 August 2016 | |
15 Aug 2016 | AD01 | Registered office address changed from 15 Greenland Mews Pelton Fell Chester Le Street DH2 2SG United Kingdom to 2 the Vineyard Forge Lane Sunbury-on-Thames TW16 6EF on 15 August 2016 | |
01 Apr 2016 | AD01 | Registered office address changed from 24 Westmead Drive Oldbury B68 8QB United Kingdom to 15 Greenland Mews Pelton Fell Chester Le Street DH2 2SG on 1 April 2016 | |
01 Apr 2016 | AP01 | Appointment of Vincent Gallagher as a director on 24 March 2016 | |
01 Apr 2016 | TM01 | Termination of appointment of Andrew Birch as a director on 24 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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16 Dec 2015 | AP01 | Appointment of Andrew Birch as a director on 7 December 2015 | |
15 Dec 2015 | TM01 | Termination of appointment of Gregory Andrews as a director on 7 December 2015 | |
15 Dec 2015 | AD01 | Registered office address changed from 12 Skimmers End, Holmer Green High Wycombe Buckinghamshire HP15 6rd to 24 Westmead Drive Oldbury B68 8QB on 15 December 2015 | |
04 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
23 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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27 Oct 2014 | AD01 | Registered office address changed from 30 Britten Close Elstree Borehamwood WD6 3HT United Kingdom to 12 Skimmers End, Holmer Green High Wycombe Buckinghamshire HP15 6RD on 27 October 2014 | |
24 Oct 2014 | AP01 | Appointment of Gregory Andrews as a director on 14 October 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Marius Gherman as a director on 14 October 2014 | |
08 Sep 2014 | CH01 | Director's details changed for Marius Gherman on 8 September 2014 | |
08 Sep 2014 | AD01 | Registered office address changed from 24 Sterling Avenue Edgeware HA8 8BP United Kingdom to 30 Britten Close Elstree Borehamwood WD6 3HT on 8 September 2014 | |
06 May 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 6 May 2014 | |
02 May 2014 | AP01 | Appointment of Marius Gherman as a director |