- Company Overview for TANFIELD LOGISTICS LTD (08959350)
- Filing history for TANFIELD LOGISTICS LTD (08959350)
- People for TANFIELD LOGISTICS LTD (08959350)
- More for TANFIELD LOGISTICS LTD (08959350)
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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23 May 2016 | AP01 | Appointment of Duncan Tiley as a director on 12 May 2016 | |
13 Apr 2016 | TM01 | Termination of appointment of William Ballantyne as a director on 5 April 2016 | |
13 Apr 2016 | AP01 | Appointment of Kay Evans as a director on 5 April 2016 | |
13 Apr 2016 | AD01 | Registered office address changed from 53 Beech Grove Stanwix Carlisle CA3 9BG United Kingdom to 15 Elmfield Baildon Shipley BD17 6JB on 13 April 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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16 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
10 Dec 2015 | AD01 | Registered office address changed from 49 Gun Hill Arley Coventry CV7 8HH United Kingdom to 53 Beech Grove Stanwix Carlisle CA3 9BG on 10 December 2015 | |
09 Dec 2015 | AP01 | Appointment of William Ballantyne as a director on 30 November 2015 | |
09 Dec 2015 | TM01 | Termination of appointment of Michael Phillips as a director on 30 November 2015 | |
21 Jul 2015 | AP01 | Appointment of Michael Phillips as a director on 14 July 2015 | |
21 Jul 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 49 Gun Hill Arley Coventry CV7 8HH on 21 July 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Thomas Wood as a director on 14 July 2015 | |
28 Apr 2015 | AP01 | Appointment of Thomas Wood as a director on 20 April 2015 | |
28 Apr 2015 | AD01 | Registered office address changed from 95a Northwold Road London E5 8RN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 April 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Stanislaw Kotowicz as a director on 20 April 2015 | |
22 Apr 2015 | AD01 | Registered office address changed from Room 2 95a Northwold Road London E5 8RN to 95a Northwold Road London E5 8RN on 22 April 2015 | |
22 Apr 2015 | CH01 | Director's details changed for Stanislaw Kotowicz on 16 April 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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15 Sep 2014 | AD01 | Registered office address changed from 24 Greenfield Road London N15 5EP United Kingdom to 49 Gun Hill Arley Coventry CV7 8HH on 15 September 2014 | |
05 Jun 2014 | AD01 | Registered office address changed from 2 Dacre Road, Walcot Swindon Wiltshire SN3 3DL United Kingdom on 5 June 2014 | |
05 Jun 2014 | TM01 | Termination of appointment of Michael Twine as a director | |
05 Jun 2014 | AP01 | Appointment of Stanislaw Kotowicz as a director | |
16 Apr 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014 | |
15 Apr 2014 | AP01 | Appointment of Michael Twine as a director | |
15 Apr 2014 | TM01 | Termination of appointment of Terence Dunne as a director |