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PUTSBOROUGH LOGISTICS LTD

Company number 08947826

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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)
20 May 2015 AD01 Registered office address changed from West Lodge Baggrave Hall Road Hungarton Leicester Leicestershire LE7 9JB to 24 Martello Gardens Newcastle upon Tyne NE7 7LD on 20 May 2015
20 May 2015 TM01 Termination of appointment of Michael Varley as a director on 14 May 2015
20 May 2015 AP01 Appointment of Stuart Morrow as a director on 14 May 2015
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
16 Dec 2014 AD01 Registered office address changed from 5 Hereford Road Plymouth PL5 4HG United Kingdom to West Lodge Baggrave Hall Road Hungarton Leicester Leicestershire LE7 9JB on 16 December 2014
16 Dec 2014 AP01 Appointment of Michael Varley as a director on 12 December 2014
16 Dec 2014 TM01 Termination of appointment of Anthony Moore as a director on 12 December 2014
24 Sep 2014 AP01 Appointment of Anthony Moore as a director on 12 September 2014
24 Sep 2014 AD01 Registered office address changed from 1 Cecily Hill Cirencester Gloucestershire GL7 2EF United Kingdom to 5 Hereford Road Plymouth PL5 4HG on 24 September 2014
24 Sep 2014 TM01 Termination of appointment of Gerry Muffett as a director on 12 September 2014
10 Apr 2014 AP01 Appointment of Gerry Muffett as a director
10 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1