- Company Overview for EPPLEBY LOGISTICS LTD (08950530)
- Filing history for EPPLEBY LOGISTICS LTD (08950530)
- People for EPPLEBY LOGISTICS LTD (08950530)
- More for EPPLEBY LOGISTICS LTD (08950530)
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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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
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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
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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 |