- Company Overview for NEWHILL LOGISTICS LTD (08947398)
- Filing history for NEWHILL LOGISTICS LTD (08947398)
- People for NEWHILL LOGISTICS LTD (08947398)
- More for NEWHILL LOGISTICS LTD (08947398)
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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12 Feb 2018 | PSC07 | Cessation of Ashley Cahill as a person with significant control on 11 December 2017 | |
12 Feb 2018 | PSC01 | Notification of Dale Anthony Burton as a person with significant control on 11 December 2017 | |
15 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
09 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
06 Dec 2016 | TM01 | Termination of appointment of David Eccleston as a director on 28 November 2016 | |
06 Dec 2016 | AP01 | Appointment of Ashley Cahill as a director on 28 November 2016 | |
06 Dec 2016 | AD01 | Registered office address changed from 190 Almond Brook Road Standish Wigan WN6 0SS United Kingdom to 16 Long Close Bessacarr Doncaster DN4 7PW on 6 December 2016 | |
25 Aug 2016 | AA | Micro company accounts made up to 31 March 2016 | |
20 Jul 2016 | TM01 | Termination of appointment of Kieran James Woodcock as a director on 12 July 2016 | |
19 Jul 2016 | AP01 | Appointment of David Eccleston as a director on 12 July 2016 | |
19 Jul 2016 | AD01 | Registered office address changed from 22 Turing Drive Bracknell RG12 7GF United Kingdom to 190 Almond Brook Road Standish Wigan WN6 0SS on 19 July 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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03 Mar 2016 | TM01 | Termination of appointment of Paul Michael Thompson as a director on 25 February 2016 | |
03 Mar 2016 | AD01 | Registered office address changed from 16 Ladyshot Harlow CM20 3EL United Kingdom to 22 Turing Drive Bracknell RG12 7GF on 3 March 2016 | |
03 Mar 2016 | AP01 | Appointment of Kieron Woodcock as a director on 25 February 2016 | |
03 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Kelly Taylor as a director on 3 November 2015 | |
23 Nov 2015 | AD01 | Registered office address changed from 27 Shute Meadow Penryn TR10 8PE United Kingdom to 16 Ladyshot Harlow CM20 3EL on 23 November 2015 | |
23 Nov 2015 | AP01 | Appointment of Paul Thompson as a director on 3 November 2015 | |
27 May 2015 | TM01 | Termination of appointment of David Roy as a director on 20 May 2015 | |
27 May 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 27 Shute Meadow Penryn TR10 8PE on 27 May 2015 | |
27 May 2015 | AP01 | Appointment of Kelly Taylor as a director on 20 May 2015 | |
08 Apr 2015 | AP01 | Appointment of David Roy as a director on 25 March 2015 | |
08 Apr 2015 | TM01 | Termination of appointment of Cath Chalmers as a director on 25 March 2015 | |
08 Apr 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 April 2015 |