- Company Overview for MEADSIDE LOGISTICS LTD (08947944)
- Filing history for MEADSIDE LOGISTICS LTD (08947944)
- People for MEADSIDE LOGISTICS LTD (08947944)
- More for MEADSIDE LOGISTICS LTD (08947944)
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) |
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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
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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
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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
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