OLDWOOD LOGISTICS LTD

Company number 08947606

Date	Type	Description	View / Download
08 Feb 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 29 November 2017	(1 page)
08 Feb 2018	PSC07	Cessation of Michael Luke as a person with significant control on 5 April 2017	(1 page)
08 Feb 2018	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2017	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Terence Dunne as a director on 29 November 2017	(1 page)
15 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
26 May 2017	TM01	Termination of appointment of Michael Luke as a director on 5 April 2017	(1 page)
26 May 2017	AD01	Registered office address changed from 27 Woodlands Lane Shirley Solihull B90 2PX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 May 2017	(1 page)
26 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
29 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
20 Oct 2016	AD01	Registered office address changed from 17 Floyd Street Stoke on Trent ST4 7RT United Kingdom to 27 Woodlands Lane Shirley Solihull B90 2PX on 20 October 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Stuart Grant as a director on 13 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of Michael Luke as a director on 13 October 2016	(2 pages)
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)
17 Feb 2016	AD01	Registered office address changed from Shireoaks Doncaster Road Whitley Goole DN14 0JB United Kingdom to 17 Floyd Street Stoke on Trent ST4 7RT on 17 February 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of William Kennedy as a director on 9 February 2016	(1 page)
16 Feb 2016	AP01	Appointment of Stuart Grant as a director on 9 February 2016	(2 pages)
07 Dec 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to Shireoaks Doncaster Road Whitley Goole DN14 0JB on 7 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of William Kennedy as a director on 24 November 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Mark Allan Rennie as a director on 24 November 2015	(1 page)
04 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
25 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(4 pages)
24 Feb 2015	AD01	Registered office address changed from 33 Newgate Street Burntwood WS7 4UF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 February 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mark Rennie as a director on 18 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Anthony Day as a director on 18 February 2015	(1 page)