- Company Overview for ORPINGTON LOGISTICS LTD (08958846)
- Filing history for ORPINGTON LOGISTICS LTD (08958846)
- People for ORPINGTON LOGISTICS LTD (08958846)
- More for ORPINGTON LOGISTICS LTD (08958846)
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 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
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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 |