UPTONFIELD LOGISTICS LTD

Company number 08957660

Date	Type	Description	View / Download
12 Mar 2019	PSC07	Cessation of Philip Lee Bruce as a person with significant control on 4 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Philip Lee Bruce as a director on 4 March 2019	(1 page)
12 Mar 2019	PSC01	Notification of Aivars Laurs as a person with significant control on 4 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Aivars Laurs as a director on 4 March 2019	(2 pages)
01 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(4 pages)
31 Aug 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
05 Feb 2018	AP01	Appointment of Mr Philip Lee Bruce as a director on 10 November 2017	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Terence Dunne as a director on 10 November 2017	(1 page)
05 Feb 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Narrow Brook Church Road, Ten Mile Bank, Downham Market PE38 0ED on 5 February 2018	(1 page)
05 Feb 2018	PSC01	Notification of Philip Lee Bruce as a person with significant control on 10 November 2017	(2 pages)
05 Feb 2018	PSC07	Cessation of John Hughes as a person with significant control on 15 March 2017	(1 page)
07 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
24 Mar 2017	AD01	Registered office address changed from 125 Leigh Avenue Widnes WA8 7EP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 March 2017	(1 page)
24 Mar 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of John Hughes as a director on 15 March 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
18 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
13 Sep 2016	AP01	Appointment of John Hughes as a director on 31 August 2016	(2 pages)
13 Sep 2016	AD01	Registered office address changed from 26 Stainton Grove Sunderland SR6 8PB United Kingdom to 125 Leigh Avenue Widnes WA8 7EP on 13 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Paul Davison as a director on 31 August 2016	(1 page)
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)
17 Mar 2016	CH01	Director's details changed for Paul Davison on 16 March 2016	(2 pages)
17 Mar 2016	AD01	Registered office address changed from 2 Epping Square Sunderland SR5 2QF United Kingdom to 26 Stainton Grove Sunderland SR6 8PB on 17 March 2016	(1 page)
15 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL