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BECKTON LOGISTICS LTD

Company number 08947362

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1