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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)
14 Jun 2016 TM01 Termination of appointment of Shaun Harry Radford as a director on 7 June 2016
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
14 Dec 2015 AA Micro company accounts made up to 31 March 2015
11 Dec 2015 AD01 Registered office address changed from 1 Tryan Road Nuneaton CV10 8AW United Kingdom to 1 Otley Cottage Old Gateford Road Worksop S81 8AZ on 11 December 2015
11 Dec 2015 TM01 Termination of appointment of Lucasz Madyda as a director on 4 December 2015
11 Dec 2015 AP01 Appointment of Mr Shaun Harry Radford as a director on 4 December 2015
08 Oct 2015 AD01 Registered office address changed from 5 Morwellham Close the Barne Barton Plymouth PL5 1FD United Kingdom to 1 Tryan Road Nuneaton CV10 8AW on 8 October 2015
08 Oct 2015 AP01 Appointment of Lucasz Madyda as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of George Karmelita as a director on 1 October 2015
26 May 2015 AP01 Appointment of George Karmelita as a director on 19 May 2015
26 May 2015 TM01 Termination of appointment of Dean Slaney as a director on 19 May 2015
26 May 2015 AD01 Registered office address changed from 4 Freckleton Street Blackpool FY1 4AW to 5 Morwellham Close the Barne Barton Plymouth PL5 1FD on 26 May 2015
09 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
03 Oct 2014 TM01 Termination of appointment of John Mcpherson as a director on 26 September 2014
03 Oct 2014 AP01 Appointment of Dean Slaney as a director on 26 September 2014
03 Oct 2014 AD01 Registered office address changed from 255 Lower Shelton Road Marston Moretaine Bedford MK43 0LS United Kingdom to 4 Freckleton Street Blackpool FY1 4AW on 3 October 2014
24 Sep 2014 AP01 Appointment of John Mcpherson as a director on 8 September 2014
24 Sep 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 255 Lower Shelton Road Marston Moretaine Bedford MK43 0LS on 24 September 2014
24 Sep 2014 TM01 Termination of appointment of Alan Mciloney as a director on 8 September 2014
02 May 2014 AP01 Appointment of Alan Mciloney as a director
01 May 2014 TM01 Termination of appointment of Terence Dunne as a director
01 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014
24 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-24
  • GBP 1