- Company Overview for BECKTON LOGISTICS LTD (08947362)
- Filing history for BECKTON LOGISTICS LTD (08947362)
- People for BECKTON LOGISTICS LTD (08947362)
- More for BECKTON LOGISTICS LTD (08947362)
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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06 Jun 2018 | PSC07 | Cessation of Terry Dunne as a person with significant control on 11 May 2018 | |
06 Jun 2018 | PSC01 | Notification of David John Scott as a person with significant control on 11 May 2018 | |
06 Jun 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 5 April 2018 | |
06 Jun 2018 | PSC07 | Cessation of Richard Hallas as a person with significant control on 5 April 2018 | |
06 Jun 2018 | AP01 | Appointment of Mr David John Scott as a director on 11 May 2018 | |
06 Jun 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 5 April 2018 | |
06 Jun 2018 | TM01 | Termination of appointment of Richard Hallas as a director on 5 April 2018 | |
14 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
18 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
02 Oct 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 January 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
25 Aug 2016 | AA | Micro company accounts made up to 31 March 2016 | |
23 May 2016 | TM01 | Termination of appointment of Donald Bennett as a director on 16 May 2016 | |
23 May 2016 | AP01 | Appointment of Richard Hallas as a director on 16 May 2016 | |
23 May 2016 | AD01 | Registered office address changed from 6 Carnforth Avenue Liverpool L32 8XE to Flat 2 15 Union Street Boston PE21 6PT on 23 May 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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03 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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16 Apr 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014 | |
16 Apr 2014 | AP01 | Appointment of Donald Bennett as a director | |
16 Apr 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
19 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-19
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