- Company Overview for ROXWELL LOGISTICS LTD (08950241)
- Filing history for ROXWELL LOGISTICS LTD (08950241)
- People for ROXWELL LOGISTICS LTD (08950241)
- More for ROXWELL LOGISTICS LTD (08950241)
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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25 Oct 2018 | AD01 | Registered office address changed from 360a West End Road Ruislip HA4 6rd England to 7 King George Mews Diss IP22 4UD on 25 October 2018 | |
25 Oct 2018 | TM01 | Termination of appointment of Rares Popescu as a director on 17 October 2018 | |
20 Aug 2018 | AA | Micro company accounts made up to 31 January 2018 | |
27 Jul 2018 | TM01 | Termination of appointment of Mark David Brooks as a director on 12 July 2018 | |
27 Jul 2018 | AP01 | Appointment of Mr Rares Popescu as a director on 12 July 2018 | |
27 Jul 2018 | PSC01 | Notification of Rares Popescu as a person with significant control on 12 July 2018 | |
27 Jul 2018 | AD01 | Registered office address changed from 38 Chew Brook Drive Greenfield Oldham OL3 7PD England to 360a West End Road Ruislip HA4 6rd on 27 July 2018 | |
27 Jul 2018 | PSC07 | Cessation of Mark David Brooks as a person with significant control on 12 July 2018 | |
03 Apr 2018 | AD01 | Registered office address changed from Pagnell Cottage Pagnell Lane Littleton Panell Devizes SN10 4EW United Kingdom to 38 Chew Brook Drive Greenfield Oldham OL3 7PD on 3 April 2018 | |
03 Apr 2018 | PSC07 | Cessation of Andrew Clarke as a person with significant control on 26 March 2018 | |
03 Apr 2018 | AP01 | Appointment of Mr Mark David Brooks as a director on 26 March 2018 | |
03 Apr 2018 | PSC01 | Notification of Mark David Brooks as a person with significant control on 26 March 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Andrew Clarke as a director on 26 March 2018 | |
22 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with updates | |
20 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
02 Oct 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 January 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
15 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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04 Feb 2016 | TM01 | Termination of appointment of Paul Ingram as a director on 28 January 2016 | |
04 Feb 2016 | AD01 | Registered office address changed from 23 Seymour Avenue Burton-upon-Trent DE14 2AQ United Kingdom to Pagnell Cottage Pagnell Lane Littleton Panell Devizes SN10 4EW on 4 February 2016 | |
04 Feb 2016 | AP01 | Appointment of Andrew Clarke as a director on 28 January 2016 | |
10 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
03 Nov 2015 | AD01 | Registered office address changed from 150 Dane Road Sale M33 2WL to 23 Seymour Avenue Burton-upon-Trent DE14 2AQ on 3 November 2015 | |
02 Nov 2015 | AP01 | Appointment of Paul Ingram as a director on 23 October 2015 |