SHEARSBY LOGISTICS LTD

Company number 08947461

Date	Type	Description	View / Download
24 Aug 2015	AP01	Appointment of Michael Halket as a director on 17 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Saeed Mohamed Ali as a director on 17 August 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Martin Smith as a director on 15 June 2015	(1 page)
22 Jun 2015	AD01	Registered office address changed from 71 Bracknell Drive Alvaston Derby DE24 0BT to 84 Ham Park Road London E7 9LQ on 22 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Saeed Mohamed Ali as a director on 15 June 2015	(2 pages)
24 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(3 pages)
05 Dec 2014	AP01	Appointment of Martin Smith as a director on 28 November 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from 126 Ruskin Road Wolverhampton WV10 8DH United Kingdom to 71 Bracknell Drive Alvaston Derby DE24 0BT on 5 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Douglas Kerr as a director on 28 November 2014	(1 page)
09 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
09 Apr 2014	AP01	Appointment of Douglas Kerr as a director	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014	(1 page)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1	(38 pages)

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