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EASTBURN LOGISTICS LTD

Company number 08947538

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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)
01 Feb 2018 PSC07 Cessation of Michael Jones as a person with significant control on 17 October 2017
01 Feb 2018 TM01 Termination of appointment of Michael Jones as a director on 17 October 2017
01 Feb 2018 AP01 Appointment of Mr Rasul Khasrow as a director on 17 October 2017
19 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
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
28 Sep 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
  • GBP 1
04 Feb 2016 AD01 Registered office address changed from 85 Sycamore Road Stapenhill Burton upon Trent DE15 9NS United Kingdom to 12 Lady Meadow Close Denstone ST14 5EY on 4 February 2016
02 Feb 2016 CH01 Director's details changed for Michael Jones on 21 January 2016
04 Dec 2015 AA Micro company accounts made up to 31 March 2015
08 Apr 2015 AD01 Registered office address changed from 42 Cedar Road, Moore Close Middleton Manchester M242FS to 85 Sycamore Road Stapenhill Burton upon Trent DE15 9NS on 8 April 2015
08 Apr 2015 AP01 Appointment of Michael Jones as a director on 25 March 2015
08 Apr 2015 TM01 Termination of appointment of Christopher Kenyon as a director on 25 March 2015
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
29 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
28 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 28 April 2014
28 Apr 2014 AP01 Appointment of Christopher Kenyon as a director
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1