- Company Overview for PENRYN LOGISTICS LTD (08959244)
- Filing history for PENRYN LOGISTICS LTD (08959244)
- People for PENRYN LOGISTICS LTD (08959244)
- More for PENRYN LOGISTICS LTD (08959244)
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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07 Jun 2018 | TM01 | Termination of appointment of Peter Hall as a director on 5 April 2018 | |
07 Jun 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 5 April 2018 | |
07 Jun 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 5 April 2018 | |
19 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with updates | |
19 Mar 2018 | PSC07 | Cessation of Neil Donlan as a person with significant control on 5 April 2017 | |
19 Mar 2018 | PSC01 | Notification of Peter Hall as a person with significant control on 28 April 2017 | |
16 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
09 May 2017 | AD01 | Registered office address changed from 52 st Mawgan Court Padgate Warrington WA2 0TU United Kingdom to 2 the Grange Parkfield Avenue Leeds LS11 7PQ on 9 May 2017 | |
09 May 2017 | AP01 | Appointment of Peter Hall as a director on 28 April 2017 | |
09 May 2017 | TM01 | Termination of appointment of Neil Donlan as a director on 5 April 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
22 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of Stephen Slatcher as a director on 3 June 2016 | |
10 Jun 2016 | AP01 | Appointment of Neil Donlan as a director on 3 June 2016 | |
10 Jun 2016 | AD01 | Registered office address changed from 28 Walton Road Walsall WS9 8HN United Kingdom to 52 st Mawgan Court Padgate Warrington WA2 0TU on 10 June 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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10 Mar 2016 | TM01 | Termination of appointment of Richard Brookes as a director on 3 March 2016 | |
10 Mar 2016 | AP01 | Appointment of Stephen Slatcher as a director on 3 March 2016 | |
10 Mar 2016 | AD01 | Registered office address changed from 26 Darlington Street Middlewich CW10 9AJ United Kingdom to 28 Walton Road Walsall WS9 8HN on 10 March 2016 | |
16 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
10 Dec 2015 | AP01 | Appointment of Richard Brookes as a director on 3 December 2015 | |
10 Dec 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 26 Darlington Street Middlewich CW10 9AJ on 10 December 2015 | |
10 Dec 2015 | TM01 | Termination of appointment of Wojiech Ira as a director on 3 December 2015 | |
26 May 2015 | AD01 | Registered office address changed from 3a Coomble Lane Shepton Mallet BA4 5UX to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Scott Baird as a director on 18 May 2015 |