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MEADSIDE LOGISTICS LTD

Company number 08947944

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Company Results (links open in a new window)
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)
29 Mar 2018 AP01 Appointment of Mr Robert Stephen Wood as a director on 21 March 2018
29 Mar 2018 PSC07 Cessation of Derek Michael Shields as a person with significant control on 21 March 2018
15 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
26 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 27 March 2014
25 Jul 2017 PSC01 Notification of Derek Michael Shields as a person with significant control on 17 July 2017
25 Jul 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds LS7 4RA on 25 July 2017
25 Jul 2017 AP01 Appointment of Mr Derek Michael Shields as a director on 17 July 2017
27 Mar 2017 AD01 Registered office address changed from 59 Burns Drive Hemel Hempstead HP2 7NP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017
27 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
27 Mar 2017 TM01 Termination of appointment of Michal Sosnicki as a director on 15 March 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
20 Oct 2016 AA Micro company accounts made up to 31 March 2016
14 Sep 2016 AD01 Registered office address changed from 18 Saddleback Road Old Dean Camberley Surrey GU15 4BT to 59 Burns Drive Hemel Hempstead HP2 7NP on 14 September 2016
14 Sep 2016 TM01 Termination of appointment of Susan Kettle as a director on 7 September 2016
14 Sep 2016 AP01 Appointment of Michal Sosnicki as a director on 7 September 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
07 Dec 2015 AA Micro company accounts made up to 31 March 2015
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
10 Oct 2014 CH01 Director's details changed for Susan Kettle on 9 October 2014
10 Oct 2014 AD01 Registered office address changed from 18 Sterling Avenue Waltham Cross EN8 8DE United Kingdom to 18 Saddleback Road Old Dean Camberley Surrey GU15 4BT on 10 October 2014
10 Apr 2014 AP01 Appointment of Susan Kettle 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