UPWALTHAM LOGISTICS LTD

Company number 08957389

Date	Type	Description	View / Download
30 Nov 2017	PSC07	Cessation of Terence Dunne as a person with significant control on 29 September 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Philip Alfred Bennett as a director on 29 September 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
16 Mar 2017	AP01	Appointment of Terence Dunne as a director on 14 March 2017	(2 pages)
16 Mar 2017	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Anthony Lorentis Mccrindle as a director on 14 March 2017	(1 page)
17 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
20 Sep 2016	TM01	Termination of appointment of Michael Ridgwick as a director on 13 September 2016	(1 page)
20 Sep 2016	AD01	Registered office address changed from 19 Howden Close Cowlersly Huddersfield HD4 5XB to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 September 2016	(1 page)
20 Sep 2016	AP01	Appointment of Anthony Mccrindle as a director on 13 September 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	(3 pages)
14 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(3 pages)
15 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014	(1 page)
15 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
15 Apr 2014	AP01	Appointment of Michael Ridgwick as a director	(2 pages)
25 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-25 GBP 1	(38 pages)