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SHAPWICK LOGISTICS LTD

Company number 08947338

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Company Results (links open in a new window)
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 Sep 2017	PSC01	Notification of Ryan Alexander Edwin as a person with significant control on 28 July 2017	View PDF Notification of Ryan Alexander Edwin as a person with significant control on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Daniel Barton as a director on 15 March 2017	View PDF Termination of appointment of Daniel Barton as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	View PDF Appointment of Terence Dunne as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AD01	Registered office address changed from 61 Cross Way Havant PO9 1NG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017	View PDF Registered office address changed from 61 Cross Way Havant PO9 1NG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2016	AD01	Registered office address changed from 12 Tavistow Court Paignton TQ3 3FL United Kingdom to 61 Cross Way Havant PO9 1NG on 4 August 2016	View PDF Registered office address changed from 12 Tavistow Court Paignton TQ3 3FL United Kingdom to 61 Cross Way Havant PO9 1NG on 4 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AP01	Appointment of Daniel Barton as a director on 28 July 2016	View PDF Appointment of Daniel Barton as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM01	Termination of appointment of Logan Welch as a director on 28 July 2016	View PDF Termination of appointment of Logan Welch as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	CH01	Director's details changed for Logan Welch on 26 May 2016	View PDF Director's details changed for Logan Welch on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AD01	Registered office address changed from 14 Millbank Place Kents Hill Milton Keynes MK7 6DU to 12 Tavistow Court Paignton TQ3 3FL on 2 June 2016	View PDF Registered office address changed from 14 Millbank Place Kents Hill Milton Keynes MK7 6DU to 12 Tavistow Court Paignton TQ3 3FL on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	TM01	Termination of appointment of Michael Maclean as a director on 24 May 2016	View PDF Termination of appointment of Michael Maclean as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP01	Appointment of Logan Welch as a director on 24 May 2016	View PDF Appointment of Logan Welch as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
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	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AP01	Appointment of Michael Maclean as a director	View PDF Appointment of Michael Maclean as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	View PDF Termination of appointment of Terence Dunne as a director - link opens in a new window - 1 page (1 page)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1	View PDF Incorporation Statement of capital on 2014-03-19 GBP 1 - link opens in a new window - 38 pages (38 pages)

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