MILLHOUSE LOGISTICS LTD

Company number 08948298

Date	Type	Description	View / Download
05 Oct 2015	TM01	Termination of appointment of Marius Suveg as a director on 25 September 2015	(1 page)
05 Oct 2015	AD01	Registered office address changed from 319 Bowes Road London N11 1BA United Kingdom to 91 Centre Parade Kettering NN16 9TN on 5 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of John Ferguson as a director on 25 September 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Marius Suveg as a director on 21 July 2015	(2 pages)
30 Jul 2015	AD01	Registered office address changed from Whitewood Farm Galhampton Yeovil BA22 7AB to 319 Bowes Road London N11 1BA on 30 July 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Ian John Horner as a director on 21 July 2015	(1 page)
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	(4 pages)
31 Oct 2014	TM01	Termination of appointment of James Round as a director on 20 October 2014	(1 page)
31 Oct 2014	AD01	Registered office address changed from 6 Chapel Terrace Stafford ST16 3AH United Kingdom to Whitewood Farm Galhampton Yeovil BA22 7AB on 31 October 2014	(1 page)
31 Oct 2014	AP01	Appointment of Ian John Horner as a director on 20 October 2014	(2 pages)
29 Sep 2014	AD01	Registered office address changed from 65 Pennycroft Court Stafford ST16 3LF United Kingdom to 6 Chapel Terrace Stafford ST16 3AH on 29 September 2014	(1 page)
29 Sep 2014	CH01	Director's details changed for James Round on 25 September 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for James Round on 18 August 2014	(2 pages)
19 Aug 2014	AD01	Registered office address changed from 183 Stone Road Stafford ST16 1JZ United Kingdom to 65 Pennycroft Court Stafford ST16 3LF on 19 August 2014	(1 page)
04 Jul 2014	TM01	Termination of appointment of Ian Purdie as a director	(1 page)
04 Jul 2014	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 4 July 2014	(1 page)
04 Jul 2014	AP01	Appointment of James Round as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Ian Purdie as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
17 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014	(1 page)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1	(38 pages)