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TANFIELD LOGISTICS LTD

Company number 08959350

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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 2018 PSC01 Notification of Stephen Phillips as a person with significant control on 26 June 2018
03 Jul 2018 AD01 Registered office address changed from 4 Shaftesbury Gardens London NW10 6LJ England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 July 2018
03 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
03 Jul 2018 TM01 Termination of appointment of Andrei-Gabriel Marin as a director on 5 April 2018
03 Jul 2018 PSC07 Cessation of Andrei-Gabriel Marin as a person with significant control on 5 April 2018
03 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
23 Mar 2018 AD01 Registered office address changed from 28 Heathfields Downend Bristol BS16 6HS United Kingdom to 4 Shaftesbury Gardens London NW10 6LJ on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr Andrei-Gabriel Marin as a director on 15 March 2018
23 Mar 2018 PSC07 Cessation of David Edmunds as a person with significant control on 15 March 2018
23 Mar 2018 PSC01 Notification of Andrei-Gabriel Marin as a person with significant control on 15 March 2018
23 Mar 2018 TM01 Termination of appointment of David Edmunds as a director on 15 March 2018
19 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
19 Mar 2018 PSC01 Notification of David Edmunds as a person with significant control on 3 May 2017
19 Mar 2018 PSC07 Cessation of Marian-Cosmin Anei as a person with significant control on 5 April 2017
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 May 2017 AP01 Appointment of David Edmunds as a director on 3 May 2017
10 May 2017 AD01 Registered office address changed from 57 Bond Street Chelmsford CM1 1GD United Kingdom to 28 Heathfields Downend Bristol BS16 6HS on 10 May 2017
10 May 2017 TM01 Termination of appointment of Marian-Cosmin Anei as a director on 5 April 2017
05 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
19 Jul 2016 TM01 Termination of appointment of Duncan Tiley as a director on 12 July 2016
19 Jul 2016 AP01 Appointment of Marian-Cosmin Anei as a director on 12 July 2016
19 Jul 2016 AD01 Registered office address changed from 19 st. Brides Court Ingleby Barwick Stockton-on-Tees TS17 5HF United Kingdom to 57 Bond Street Chelmsford CM1 1GD on 19 July 2016
23 May 2016 AD01 Registered office address changed from 15 Elmfield Baildon Shipley BD17 6JB United Kingdom to 19 st. Brides Court Ingleby Barwick Stockton-on-Tees TS17 5HF on 23 May 2016
23 May 2016 TM01 Termination of appointment of Kay Evans as a director on 12 May 2016