HALSTOW LOGISTICS LTD

Company number 08947981

Date	Type	Description	View / Download
27 Oct 2015	TM01	Termination of appointment of Mark Middleton as a director on 15 October 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mark Easton as a director on 15 October 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mark Middleton as a director on 22 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Lukasz Wilk as a director on 22 July 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from 57 Dormer Road Bristol BS5 6XH United Kingdom to 28 Pearson Street Spennymoor DL16 6HP on 31 July 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 57 Dormer Road Bristol BS5 6XH on 2 June 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of David Swarbrick as a director on 29 May 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Lukasz Wilk as a director on 29 May 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(3 pages)
16 Oct 2014	TM01	Termination of appointment of Daniel Ogilvie as a director on 8 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of David Swarbrick as a director on 8 October 2014	(2 pages)
16 Oct 2014	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 16 October 2014	(1 page)
02 May 2014	AP01	Appointment of Daniel Ogilvie as a director	(2 pages)
01 May 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1	(38 pages)