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EPPLEBY LOGISTICS LTD

Company number 08950530

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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)
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
14 Nov 2016 AA Micro company accounts made up to 31 March 2016
03 Nov 2016 AD01 Registered office address changed from 29 Petherick Road Liverpool L11 0AE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 November 2016
03 Nov 2016 AP01 Appointment of Alexander Osborne as a director on 27 October 2016
03 Nov 2016 TM01 Termination of appointment of Stefano Da Felice as a director on 27 October 2016
23 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
04 Mar 2016 AP01 Appointment of Stefano Da Felice as a director on 26 February 2016
04 Mar 2016 TM01 Termination of appointment of Thomas Johnson as a director on 26 February 2016
04 Mar 2016 AD01 Registered office address changed from Flat 8 Haredale House East Lane London SE16 4UZ United Kingdom to 29 Petherick Road Liverpool L11 0AE on 4 March 2016
11 Dec 2015 AA Micro company accounts made up to 31 March 2015
26 Oct 2015 TM01 Termination of appointment of Jason King as a director on 13 October 2015
26 Oct 2015 AP01 Appointment of Mr Thomas Johnson as a director on 13 October 2015
26 Oct 2015 AD01 Registered office address changed from 79 Balfour Close Northampton NN2 6LL United Kingdom to Flat 8 Haredale House East Lane London SE16 4UZ on 26 October 2015
14 May 2015 CH01 Director's details changed for Jason King on 7 May 2015
14 May 2015 AD01 Registered office address changed from Flat 16 Bedford Mansions Derngate Northampton NN1 1US to 79 Balfour Close Northampton NN2 6LL on 14 May 2015
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
04 Dec 2014 AD01 Registered office address changed from 13 Wanless Road Herne Hill Brixton SE24 0HW United Kingdom to Flat 16 Bedford Mansions Derngate Northampton NN1 1US on 4 December 2014
04 Dec 2014 AP01 Appointment of Jason King as a director on 28 November 2014
04 Dec 2014 TM01 Termination of appointment of Harley Sewell as a director on 28 November 2014
11 Sep 2014 AD01 Registered office address changed from 5 Hazel Grove Bilston Wolverhampton WV14 6PD United Kingdom to 13 Wanless Road Herne Hill Brixton SE24 0HW on 11 September 2014
10 Sep 2014 TM01 Termination of appointment of Michael Moran as a director on 24 August 2014
10 Sep 2014 AP01 Appointment of Harley Sewell as a director on 24 August 2014
01 Jul 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 1 July 2014
30 Jun 2014 TM01 Termination of appointment of Stephen Docherty as a director
30 Jun 2014 AP01 Appointment of Michael Moran as a director