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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 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
  • GBP 1
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
  • GBP 1
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