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ORPINGTON LOGISTICS LTD

Company number 08958846

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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)
02 Mar 2018 AP01 Appointment of Mr Robert Graham as a director on 20 February 2018
02 Mar 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 16 June 2017
02 Mar 2018 PSC01 Notification of Robert Graham as a person with significant control on 20 February 2018
02 Mar 2018 AD01 Registered office address changed from 63 Moat Close Bramley Tadley RG26 5AE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2 March 2018
02 Mar 2018 TM01 Termination of appointment of William Keeble as a director on 20 February 2018
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
26 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 63 Moat Close Bramley Tadley RG26 5AE on 26 June 2017
26 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 16 June 2017
26 Jun 2017 AP01 Appointment of William Keeble as a director on 16 June 2017
19 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
06 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
06 Apr 2017 TM01 Termination of appointment of Andrew Abbott as a director on 15 March 2017
06 Apr 2017 AD01 Registered office address changed from 24 Salisbury Road Pinner HA5 2NN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017
21 Nov 2016 AA Micro company accounts made up to 31 March 2016
15 Sep 2016 AP01 Appointment of Andrew Abbott as a director on 8 September 2016
15 Sep 2016 TM01 Termination of appointment of Andrew Shaw as a director on 8 September 2016
15 Sep 2016 AD01 Registered office address changed from 6 Honeysuckle Close Rugby CV23 0TX United Kingdom to 24 Salisbury Road Pinner HA5 2NN on 15 September 2016
24 Jun 2016 AD01 Registered office address changed from 10 Carlisle Close Corby NN18 8RN United Kingdom to 6 Honeysuckle Close Rugby CV23 0TX on 24 June 2016
24 Jun 2016 CH01 Director's details changed for Andrew Shaw on 9 June 2016
04 Apr 2016 AP01 Appointment of Andrew Shaw as a director on 29 March 2016
04 Apr 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 10 Carlisle Close Corby NN18 8RN on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of John Bale as a director on 29 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
  • GBP 1
12 Feb 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 February 2016
12 Feb 2016 AP01 Appointment of John Bale as a director on 5 February 2016