- Company Overview for COTHERSTONE LOGISTICS LTD (08951516)
- Filing history for COTHERSTONE LOGISTICS LTD (08951516)
- People for COTHERSTONE LOGISTICS LTD (08951516)
- More for COTHERSTONE LOGISTICS LTD (08951516)
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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29 Aug 2018 | AP01 | Appointment of Mr Carl Hourston as a director on 20 August 2018 | |
23 Mar 2018 | AP01 | Appointment of Mr Benoni Ancas as a director on 15 March 2018 | |
23 Mar 2018 | PSC01 | Notification of Benoni Ancas as a person with significant control on 15 March 2018 | |
23 Mar 2018 | AD01 | Registered office address changed from 2 Winnock Road West Drayton UB7 7RH United Kingdom to 115 Lower Lane Liverpool L9 7AE on 23 March 2018 | |
23 Mar 2018 | TM01 | Termination of appointment of David Patch as a director on 15 March 2018 | |
23 Mar 2018 | PSC07 | Cessation of David Patch as a person with significant control on 15 March 2018 | |
16 Mar 2018 | PSC01 | Notification of David Patch as a person with significant control on 5 May 2017 | |
16 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with updates | |
16 Mar 2018 | PSC07 | Cessation of Peter John Coyne as a person with significant control on 5 April 2017 | |
17 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
12 May 2017 | AD01 | Registered office address changed from 33 Millfield Avenue Walsall WS3 3QU United Kingdom to 2 Winnock Road West Drayton UB7 7RH on 12 May 2017 | |
12 May 2017 | TM01 | Termination of appointment of Peter John Coyne as a director on 5 April 2017 | |
12 May 2017 | AP01 | Appointment of David Patch as a director on 5 May 2017 | |
09 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
11 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
07 Jul 2016 | TM01 | Termination of appointment of Andrew Foster as a director on 30 June 2016 | |
07 Jul 2016 | AP01 | Appointment of Mr Peter John Coyne as a director on 30 June 2016 | |
07 Jul 2016 | AD01 | Registered office address changed from Flat 4 224 Mount Pleasant Redditch B97 4JL United Kingdom to 33 Millfield Avenue Walsall WS3 3QU on 7 July 2016 | |
01 Apr 2016 | AP01 | Appointment of Andrew Foster as a director on 24 March 2016 | |
01 Apr 2016 | AD01 | Registered office address changed from 15 Buckingham Close London W5 1TS United Kingdom to Flat 4 224 Mount Pleasant Redditch B97 4JL on 1 April 2016 | |
01 Apr 2016 | TM01 | Termination of appointment of Riyaz Alibhai as a director on 24 March 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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18 Dec 2015 | AP01 | Appointment of Riyaz Alibhai as a director on 10 December 2015 | |
18 Dec 2015 | AD01 | Registered office address changed from 5 York Terrace Plymouth PL2 1LR United Kingdom to 15 Buckingham Close London W5 1TS on 18 December 2015 | |
18 Dec 2015 | TM01 | Termination of appointment of Christopher Norman as a director on 10 December 2015 |