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RIVENHALL LOGISTICS LTD

Company number 08950217

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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)
21 Mar 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 30 Kingswood Avenue Swindon SN3 2QX on 21 March 2016
10 Dec 2015 AA Micro company accounts made up to 31 March 2015
08 Dec 2015 TM01 Termination of appointment of Kenny Gray as a director on 26 November 2015
08 Dec 2015 AD01 Registered office address changed from 29a Toner Avenue Hebburn NE31 2PE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 December 2015
08 Dec 2015 AP01 Appointment of Adam Moffat as a director on 26 November 2015
23 Sep 2015 AD01 Registered office address changed from 14 Stanway Avenue Stoke-on-Trent ST6 2LP United Kingdom to 29a Toner Avenue Hebburn NE31 2PE on 23 September 2015
22 Sep 2015 AP01 Appointment of Kenny Gray as a director on 14 September 2015
22 Sep 2015 TM01 Termination of appointment of Marin Potopea as a director on 14 September 2015
02 Jun 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 14 Stanway Avenue Stoke-on-Trent ST6 2LP on 2 June 2015
02 Jun 2015 AP01 Appointment of Marin Potopea as a director on 28 May 2015
02 Jun 2015 TM01 Termination of appointment of Trevor Cook as a director on 28 May 2015
31 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
09 Mar 2015 TM01 Termination of appointment of Jeffrey Blackburn as a director on 2 March 2015
09 Mar 2015 AD01 Registered office address changed from Flat 4 59a the Woodlands Birkenhead CH41 2SL United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 9 March 2015
09 Mar 2015 AP01 Appointment of Trevor Cook as a director on 2 March 2015
16 Jan 2015 AD01 Registered office address changed from 117 Gloucester Street Atherton Manchester M46 0JJ United Kingdom to Flat 4 59a the Woodlands Birkenhead CH41 2SL on 16 January 2015
16 Jan 2015 AP01 Appointment of Jeffrey Blackburn as a director on 13 January 2015
16 Jan 2015 TM01 Termination of appointment of Andrew France as a director on 13 January 2015
29 Oct 2014 TM01 Termination of appointment of Mark Doherty as a director on 17 October 2014
29 Oct 2014 AD01 Registered office address changed from 19 Cooper Fields Abbey Mead Swindon SN25 4YT United Kingdom to 117 Gloucester Street Atherton Manchester M46 0JJ on 29 October 2014
29 Oct 2014 AP01 Appointment of Andrew France as a director on 17 October 2014
07 Aug 2014 TM01 Termination of appointment of Brian Ferguson as a director on 22 July 2014
07 Aug 2014 AP01 Appointment of Mark Doherty as a director on 22 July 2014
07 Aug 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 19 Cooper Fields Abbey Mead Swindon SN25 4YT on 7 August 2014
17 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director