- Company Overview for BARDENBECK LOGISTICS LTD (08947364)
- Filing history for BARDENBECK LOGISTICS LTD (08947364)
- People for BARDENBECK LOGISTICS LTD (08947364)
- More for BARDENBECK LOGISTICS LTD (08947364)
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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26 Mar 2018 | PSC07 | Cessation of Amarjit Singh Dhillon as a person with significant control on 16 March 2018 | |
26 Mar 2018 | TM01 | Termination of appointment of Amarjit Singh Dhillon as a director on 16 March 2018 | |
14 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
14 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
26 Jul 2017 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 18 July 2017 | |
26 Jul 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 18 July 2017 | |
25 Jul 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 Park Avenue Goldthorn Park Wolverhampton WV4 5AL on 25 July 2017 | |
25 Jul 2017 | AP01 | Appointment of Mr Amarjit Dhillon as a director on 18 July 2017 | |
25 Jul 2017 | PSC01 | Notification of Amarjit Dhillon as a person with significant control on 18 July 2017 | |
26 Jun 2017 | TM01 | Termination of appointment of Marius Viorel Gabriel Coman as a director on 22 June 2017 | |
26 Jun 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 22 June 2017 | |
26 Jun 2017 | AD01 | Registered office address changed from 66 Riverslea Road Coventry CV3 1LD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 June 2017 | |
27 Apr 2017 | AD01 | Registered office address changed from 1 Kipling Drive Marton Blackpool FY3 9UX United Kingdom to 66 Riverslea Road Coventry CV3 1LD on 27 April 2017 | |
27 Apr 2017 | TM01 | Termination of appointment of Michael Williams as a director on 5 April 2017 | |
27 Apr 2017 | AP01 | Appointment of Mr Marius Viorel Gabriel Coman as a director on 21 April 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 | |
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 | |
02 Nov 2015 | AP01 | Appointment of Michael Williams as a director on 23 October 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Nicholas Haines as a director on 23 October 2015 | |
02 Nov 2015 | AD01 | Registered office address changed from 3 Catchacre Dunstable LU6 1QD to 1 Kipling Drive Marton Blackpool FY3 9UX on 2 November 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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23 Apr 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
23 Apr 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014 |