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SHAPWICK LOGISTICS LTD

Company number 08947338

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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)
21 Dec 2018 PSC07 Cessation of Valentin Mitrea as a person with significant control on 13 December 2018
21 Dec 2018 PSC01 Notification of Gerry Mcgoran as a person with significant control on 13 December 2018
21 Dec 2018 AP01 Appointment of Mr Gerry Mcgoran as a director on 13 December 2018
03 Sep 2018 AA Micro company accounts made up to 31 March 2018
15 Aug 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 94 Chase Meadows Blyth NE24 4LB on 15 August 2018
15 Aug 2018 PSC01 Notification of Valentin Mitrea as a person with significant control on 7 August 2018
15 Aug 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 7 August 2018
15 Aug 2018 TM01 Termination of appointment of Terry Dunne as a director on 7 August 2018
15 Aug 2018 AP01 Appointment of Mr Valentin Mitrea as a director on 7 August 2018
03 Jul 2018 AD01 Registered office address changed from 48 Berry Street Skelmersdale WN8 8QZ England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 July 2018
03 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
03 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
03 Jul 2018 TM01 Termination of appointment of Gary Lee Simpson as a director on 5 April 2018
03 Jul 2018 PSC07 Cessation of Gary Lee Simpson as a person with significant control on 5 April 2018
16 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
14 Feb 2018 PSC01 Notification of Gary Lee Simpson as a person with significant control on 19 January 2018
14 Feb 2018 AD01 Registered office address changed from 3 Saltley Close London E6 5RL England to 48 Berry Street Skelmersdale WN8 8QZ on 14 February 2018
14 Feb 2018 TM01 Termination of appointment of Ryan Alexander Edwin as a director on 19 January 2018
14 Feb 2018 AP01 Appointment of Mr Gary Lee Simpson as a director on 19 January 2018
14 Feb 2018 PSC07 Cessation of Ryan Alexander Edwin as a person with significant control on 19 January 2018
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
15 Sep 2017 TM01 Termination of appointment of Terence Dunne as a director on 28 July 2017
15 Sep 2017 PSC07 Cessation of Daniel Barton as a person with significant control on 15 March 2017
15 Sep 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Saltley Close London E6 5RL on 15 September 2017
15 Sep 2017 AP01 Appointment of Mr Ryan Alexander Edwin as a director on 28 July 2017