- Company Overview for HEMSBY LOGISTICS LTD (08950306)
- Filing history for HEMSBY LOGISTICS LTD (08950306)
- People for HEMSBY LOGISTICS LTD (08950306)
- More for HEMSBY LOGISTICS LTD (08950306)
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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02 Mar 2016 | AD01 | Registered office address changed from 39 Coppice Wood Grove Guiseley LS20 9JU United Kingdom to 9 Thornville Place Leeds LS6 1JW on 2 March 2016 | |
13 Jan 2016 | AD01 | Registered office address changed from 1 Ashleigh Drive Sheffield S12 2SA United Kingdom to 39 Coppice Wood Grove Guiseley LS20 9JU on 13 January 2016 | |
12 Jan 2016 | AP01 | Appointment of Kevin Mcevilly as a director on 5 January 2016 | |
12 Jan 2016 | TM01 | Termination of appointment of Greg Winter as a director on 5 January 2016 | |
11 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
25 Nov 2015 | TM01 | Termination of appointment of Andrzej Kolakowski as a director on 5 November 2015 | |
25 Nov 2015 | AD01 | Registered office address changed from 101 Devonshire Way Croydon CR0 8BW United Kingdom to 1 Ashleigh Drive Sheffield S12 2SA on 25 November 2015 | |
25 Nov 2015 | AP01 | Appointment of Greg Winter as a director on 5 November 2015 | |
08 Oct 2015 | AD01 | Registered office address changed from 39 Water Meadows Blackburn BB2 4UJ to 101 Devonshire Way Croydon CR0 8BW on 8 October 2015 | |
08 Oct 2015 | AP01 | Appointment of Andrzej Kolakowski as a director on 1 October 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of Mark Walmsley as a director on 1 October 2015 | |
27 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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17 Feb 2015 | TM01 | Termination of appointment of Leslie Wilson as a director on 10 February 2015 | |
17 Feb 2015 | AP01 | Appointment of Mark Walmsley as a director on 10 February 2015 | |
17 Feb 2015 | AD01 | Registered office address changed from 7 Maw Green Close Crewe CW1 4JE United Kingdom to 39 Water Meadows Blackburn BB2 4UJ on 17 February 2015 | |
05 Dec 2014 | TM01 | Termination of appointment of Grzegorz Kolodziejak as a director on 24 November 2014 | |
05 Dec 2014 | AP01 | Appointment of Leslie Wilson as a director on 24 November 2014 | |
05 Dec 2014 | AD01 | Registered office address changed from 26 Nine Elms Close Feltham TW14 9XL United Kingdom to 7 Maw Green Close Crewe CW1 4JE on 5 December 2014 | |
15 Oct 2014 | AD01 | Registered office address changed from Apartment 14 Carrick Hall Conisbrough Keep Coventry CV1 5PP United Kingdom to 26 Nine Elms Close Feltham TW14 9XL on 15 October 2014 | |
15 Oct 2014 | AP01 | Appointment of Grzegorz Kolodziejak as a director on 8 October 2014 | |
15 Oct 2014 | TM01 | Termination of appointment of Jermaine Lammy as a director on 8 October 2014 | |
08 Jul 2014 | AD01 | Registered office address changed from 32 Randle Street Coventry CV6 1LW United Kingdom on 8 July 2014 | |
08 Jul 2014 | CH01 | Director's details changed for Jermaine Lammy on 8 July 2014 | |
15 May 2014 | AP01 | Appointment of Jermaine Lammy as a director | |
15 May 2014 | TM01 | Termination of appointment of Terence Dunne as a director |