LAUNTON LOGISTICS LTD

Company number 08947878

Date	Type	Description	View / Download
02 Jul 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
02 Jul 2018	AD01	Registered office address changed from 24 Letchlade Close Coventry CV2 1RP England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 July 2018	(1 page)
02 Jul 2018	PSC07	Cessation of Kyle Austin Lawrence Gore as a person with significant control on 5 April 2018	(1 page)
02 Jul 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Kyle Austin Lawrence Gore as a director on 5 April 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(5 pages)
08 Feb 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 27 November 2017	(1 page)
07 Feb 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 24 Letchlade Close Coventry CV2 1RP on 7 February 2018	(1 page)
07 Feb 2018	PSC01	Notification of Kyle Austin Lawrence Gore as a person with significant control on 27 November 2017	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Kyle Austin Lawrence Gore as a director on 27 November 2017	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Terence Dunne as a director on 27 November 2017	(1 page)
13 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
22 May 2017	TM01	Termination of appointment of Kamran Salam as a director on 5 April 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
22 May 2017	AD01	Registered office address changed from 31 Packwood Close Leamington Spa CV31 1FL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 May 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
29 Dec 2016	AP01	Appointment of Kamran Salam as a director on 12 December 2016	(2 pages)
29 Dec 2016	AD01	Registered office address changed from 16 Second Avenue Mansfield NG19 0BG United Kingdom to 31 Packwood Close Leamington Spa CV31 1FL on 29 December 2016	(1 page)
29 Dec 2016	TM01	Termination of appointment of Christian Tancoc as a director on 12 December 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of John Fowler as a director on 13 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of Christian Tancoc as a director on 13 October 2016	(2 pages)
20 Oct 2016	AD01	Registered office address changed from 68 James Copse Road Waterlooville PO8 9RP United Kingdom to 16 Second Avenue Mansfield NG19 0BG on 20 October 2016	(1 page)
18 Oct 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
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)
09 Mar 2016	AP01	Appointment of John Fowler as a director on 2 March 2016	(2 pages)