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PENRYN LOGISTICS LTD

Company number 08959244

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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)
26 May 2015	AP01	Appointment of Wojiech Ira as a director on 18 May 2015	View PDF Appointment of Wojiech Ira as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	CH01	Director's details changed for Scott Baird on 12 February 2015	View PDF Director's details changed for Scott Baird on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AD01	Registered office address changed from 13 Balch Road Wells BA5 2BY United Kingdom to 3a Coomble Lane Shepton Mallet BA4 5UX on 18 February 2015	View PDF Registered office address changed from 13 Balch Road Wells BA5 2BY United Kingdom to 3a Coomble Lane Shepton Mallet BA4 5UX on 18 February 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AD01	Registered office address changed from 128 Watling Street Wellington Telford TF1 2NH United Kingdom to 13 Balch Road Wells BA5 2BY on 28 January 2015	View PDF Registered office address changed from 128 Watling Street Wellington Telford TF1 2NH United Kingdom to 13 Balch Road Wells BA5 2BY on 28 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP01	Appointment of Scott Baird as a director on 21 January 2015	View PDF Appointment of Scott Baird as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM01	Termination of appointment of Steven Hollis as a director on 21 January 2015	View PDF Termination of appointment of Steven Hollis as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AD01	Registered office address changed from 5 Dearden Way Upholland Skelmersdale WN8 0HR United Kingdom to 128 Watling Street Wellington Telford TF1 2NH on 27 November 2014	View PDF Registered office address changed from 5 Dearden Way Upholland Skelmersdale WN8 0HR United Kingdom to 128 Watling Street Wellington Telford TF1 2NH on 27 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AP01	Appointment of Steven Hollis as a director on 19 November 2014	View PDF Appointment of Steven Hollis as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	TM01	Termination of appointment of Steve Donoughue as a director on 19 November 2014	View PDF Termination of appointment of Steve Donoughue as a director on 19 November 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AP01	Appointment of Stephen Donoughue as a director on 26 September 2014	View PDF Appointment of Stephen Donoughue as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	TM01	Termination of appointment of Karl Brittain as a director on 26 September 2014	View PDF Termination of appointment of Karl Brittain as a director on 26 September 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AD01	Registered office address changed from 38 Chester Road North Brownhills Walsall WS8 7JP United Kingdom to 5 Dearden Way Upholland Skelmersdale WN8 0HR on 3 October 2014	View PDF Registered office address changed from 38 Chester Road North Brownhills Walsall WS8 7JP United Kingdom to 5 Dearden Way Upholland Skelmersdale WN8 0HR on 3 October 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	TM01	Termination of appointment of Terence Dunne as a director	View PDF Termination of appointment of Terence Dunne as a director - link opens in a new window - 1 page (1 page)
02 May 2014	AP01	Appointment of Mr Karl Brittain as a director	View PDF Appointment of Mr Karl Brittain as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 1	View PDF Incorporation Statement of capital on 2014-03-26 GBP 1 - link opens in a new window - 38 pages (38 pages)

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