RISSINGTON LOGISTICS LTD

Company number 08947433

Date	Type	Description	View / Download
15 Feb 2018	PSC07	Cessation of Wayne Whitaker as a person with significant control on 5 April 2017	(1 page)
15 Feb 2018	PSC01	Notification of Ionel Gugles as a person with significant control on 8 February 2018	(2 pages)
15 Feb 2018	AD01	Registered office address changed from 33 Rock Park Birkenhead CH42 1PL United Kingdom to 121 Garner Road London E17 4HG on 15 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Daniel Wight as a director on 8 February 2018	(1 page)
17 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
25 Apr 2017	TM01	Termination of appointment of Wayne Whitaker as a director on 5 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Daniel Wight as a director on 19 April 2017	(2 pages)
25 Apr 2017	AD01	Registered office address changed from 172 Blundell Road Luton LU3 1SR to 33 Rock Park Birkenhead CH42 1PL on 25 April 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
08 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
22 Sep 2016	TM01	Termination of appointment of Mohamed Hussain as a director on 14 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Wayne Whitaker as a director on 14 September 2016	(2 pages)
21 Sep 2016	ANNOTATION	Rectified The form AD01 was removed from the public register on 08/12/2016 as the information was provided without the authority of the company
08 Jul 2016	TM01	Termination of appointment of Christopher Youngs as a director on 1 July 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mohammed Hussain as a director on 1 July 2016	(2 pages)
08 Jul 2016	AD01	Registered office address changed from 89 Church Street Stanground Peterborough PE2 8HF United Kingdom to 172 Blundell Road Luton LU3 1SR on 8 July 2016	(1 page)
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	(3 pages)
25 Feb 2016	AP01	Appointment of Christopher Youngs as a director on 17 February 2016	(2 pages)
25 Feb 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 89 Church Street Stanground Peterborough PE2 8HF on 25 February 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of David Bradley as a director on 17 February 2016	(1 page)
07 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(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	(4 pages)
02 Mar 2015	TM01	Termination of appointment of Grzegorz Kucharczyk as a director on 23 February 2015	(1 page)
02 Mar 2015	AP01	Appointment of David Bradley as a director on 23 February 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 49 Scarsdale Road Manchester M14 5PY United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2 March 2015	(1 page)