SHAPWICK LOGISTICS LTD

Company number 08947338

Date	Type	Description	View / Download
13 Mar 2020	AD01	Registered office address changed from 15 Palatine Park Basildon SS15 6BQ United Kingdom to 38 Greenwood Avenue Dagenham RM10 7DL on 13 March 2020	(1 page)
13 Mar 2020	PSC01	Notification of James Jackson as a person with significant control on 3 March 2020	(2 pages)
13 Mar 2020	PSC07	Cessation of Mark Evans as a person with significant control on 3 March 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mr James Jackson as a director on 3 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Mark Evans as a director on 3 March 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(5 pages)
11 Dec 2019	AD01	Registered office address changed from 3 Wheate Croft Coventry CV4 9SH England to 15 Palatine Park Basildon SS15 6BQ on 11 December 2019	(1 page)
11 Dec 2019	PSC01	Notification of Mark Evans as a person with significant control on 26 November 2019	(2 pages)
11 Dec 2019	PSC07	Cessation of Neil Lee Richardson as a person with significant control on 26 November 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Mark Evans as a director on 26 November 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Neil Lee Richardson as a director on 26 November 2019	(1 page)
25 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
13 Aug 2019	AD01	Registered office address changed from 16 Deanscales Road Liverpool L11 2XU England to 3 Wheate Croft Coventry CV4 9SH on 13 August 2019	(1 page)
13 Aug 2019	PSC01	Notification of Neil Lee Richardson as a person with significant control on 15 July 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Neil Lee Richardson as a director on 15 July 2019	(2 pages)
13 Aug 2019	PSC07	Cessation of Martin Wring as a person with significant control on 15 July 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Martin Wring as a director on 15 July 2019	(1 page)
01 Mar 2019	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England to 16 Deanscales Road Liverpool L11 2XU on 1 March 2019	(1 page)
01 Mar 2019	PSC01	Notification of Martin Wring as a person with significant control on 21 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Martin Wring as a director on 21 February 2019	(2 pages)
01 Mar 2019	PSC07	Cessation of Gerry Mcgoran as a person with significant control on 21 February 2019	(1 page)
01 Mar 2019	TM01	Termination of appointment of Gerry Mcgoran as a director on 21 February 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(5 pages)
21 Dec 2018	TM01	Termination of appointment of Valentin Mitrea as a director on 13 December 2018	(1 page)
21 Dec 2018	AD01	Registered office address changed from 94 Chase Meadows Blyth NE24 4LB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS14 1AB on 21 December 2018	(1 page)