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ATHERFIELD LOGISTICS LTD

Company number 08953655

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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)
01 May 2018 PSC01 Notification of Flavius Florin Puica as a person with significant control on 16 April 2018
01 May 2018 PSC07 Cessation of Kareem Burton as a person with significant control on 5 April 2018
01 May 2018 TM01 Termination of appointment of Kareem Burton as a director on 5 April 2018
01 May 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
01 May 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
22 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
22 Mar 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 20 Fox Road Bristol on 22 March 2018
22 Mar 2018 PSC01 Notification of Kareem Burton as a person with significant control on 28 June 2017
22 Mar 2018 AP01 Appointment of Mr Kareem Burton as a director on 28 June 2017
21 Mar 2018 TM01 Termination of appointment of Terence Dunne as a director on 28 June 2017
20 Mar 2018 PSC07 Cessation of Mohammed Ali as a person with significant control on 15 March 2017
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Jun 2017 TM01 Termination of appointment of Rhys Smith as a director on 22 June 2017
27 Jun 2017 AD01 Registered office address changed from 2 Ashtons Green Drive St. Helens WA9 2AW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 June 2017
27 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 22 June 2017
12 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 6 April 2017
12 Apr 2017 AP01 Appointment of Rhys Smith as a director on 6 April 2017
12 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Ashtons Green Drive St. Helens WA9 2AW on 12 April 2017
28 Mar 2017 TM01 Termination of appointment of Mohammed Ali as a director on 15 March 2017
28 Mar 2017 AD01 Registered office address changed from 109-111 Windsor Road Oldham OL8 1RQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017
28 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
16 Nov 2016 AA Micro company accounts made up to 31 March 2016
14 Jun 2016 AD01 Registered office address changed from 1 Otley Cottage Old Gateford Road Worksop S81 8AZ United Kingdom to 109-111 Windsor Road Oldham OL8 1RQ on 14 June 2016
14 Jun 2016 AP01 Appointment of Mohammed Ali as a director on 7 June 2016