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UPTONFIELD LOGISTICS LTD

Company number 08957660

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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)
23 Jul 2015 AD01 Registered office address changed from 189 Bardon Road Coalville Leicestershire LE67 4BG to 2 Epping Square Sunderland SR5 2QF on 23 July 2015
23 Jul 2015 TM01 Termination of appointment of Raymond Mcnally as a director on 16 July 2015
23 Jul 2015 AP01 Appointment of Paul Davison as a director on 16 July 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
  • GBP 1
26 Nov 2014 AP01 Appointment of Raymond Mcnally as a director on 13 November 2014
26 Nov 2014 TM01 Termination of appointment of Derrick Groves as a director on 13 November 2014
26 Nov 2014 AD01 Registered office address changed from 3 Chenson Cottages Chenson Chulmleigh EX18 7LF United Kingdom to 189 Bardon Road Coalville Leicestershire LE67 4BG on 26 November 2014
15 Jul 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 3 Chenson Cottages Chenson Chulmleigh EX18 7LF on 15 July 2014
15 Jul 2014 AP01 Appointment of Derrick Groves as a director on 11 July 2014
15 Jul 2014 TM01 Termination of appointment of Colin Clark as a director on 11 July 2014
01 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014
01 May 2014 TM01 Termination of appointment of Terence Dunne as a director
01 May 2014 AP01 Appointment of Colin Clark as a director
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 1