- Company Overview for HEMBLINGTON LOGISTICS LTD (08957565)
- Filing history for HEMBLINGTON LOGISTICS LTD (08957565)
- People for HEMBLINGTON LOGISTICS LTD (08957565)
- More for HEMBLINGTON LOGISTICS LTD (08957565)
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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02 Dec 2016 | TM01 | Termination of appointment of Stephen Finnemore as a director on 25 November 2016 | |
02 Dec 2016 | AP01 | Appointment of Edward Watson as a director on 25 November 2016 | |
17 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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15 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
29 Jun 2015 | AP01 | Appointment of Stephen Finnemore as a director on 22 June 2015 | |
29 Jun 2015 | AD01 | Registered office address changed from 86 Apley Road Doncaster DN1 2AY United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 June 2015 | |
29 Jun 2015 | TM01 | Termination of appointment of Silviu Mitrofan as a director on 22 June 2015 | |
14 Apr 2015 | AP01 | Appointment of Silviu Mitrofan as a director on 10 April 2015 | |
14 Apr 2015 | AD01 | Registered office address changed from 689 Obelisk Rise Northampton NN2 8TG to 86 Apley Road Doncaster DN1 2AY on 14 April 2015 | |
14 Apr 2015 | TM01 | Termination of appointment of Gary Peter Antony Mace as a director on 10 April 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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17 Feb 2015 | AD01 | Registered office address changed from 7 Exton Avenue Luton LU2 0LH United Kingdom to 689 Obelisk Rise Northampton NN2 8TG on 17 February 2015 | |
17 Feb 2015 | TM01 | Termination of appointment of Sebastian Sokalski as a director on 11 February 2015 | |
17 Feb 2015 | AP01 | Appointment of Mr Gary Peter Antony Mace as a director on 11 February 2015 | |
09 Dec 2014 | TM01 | Termination of appointment of Dean Varney as a director on 3 December 2014 | |
09 Dec 2014 | AP01 | Appointment of Sebastian Sokalski as a director on 3 December 2014 | |
09 Dec 2014 | AD01 | Registered office address changed from 64 Stanstead Road Hertford SG13 7HY United Kingdom to 7 Exton Avenue Luton LU2 0LH on 9 December 2014 | |
24 Sep 2014 | AD01 | Registered office address changed from 520 Hylton Road Sunderland SR4 8DT United Kingdom to 64 Stanstead Road Hertford SG13 7HY on 24 September 2014 | |
24 Sep 2014 | AP01 | Appointment of Dean Varney as a director on 8 September 2014 | |
24 Sep 2014 | TM01 | Termination of appointment of Stephen Mcdonald as a director on 8 September 2014 | |
10 Apr 2014 | AP01 | Appointment of Stephen Mcdonald as a director | |
10 Apr 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014 | |
10 Apr 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
25 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-25
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