- Company Overview for ATHERFIELD LOGISTICS LTD (08953655)
- Filing history for ATHERFIELD LOGISTICS LTD (08953655)
- People for ATHERFIELD LOGISTICS LTD (08953655)
- More for ATHERFIELD LOGISTICS LTD (08953655)
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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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
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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
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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
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