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ELLERHAYES LOGISTICS LTD

Company number 08961394

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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)
11 Jun 2015 AP01 Appointment of Mr Paul Hannan as a director on 4 June 2015
11 Jun 2015 AD01 Registered office address changed from 38 Coltsfoot Place Conniburrow Milton Keynes MK14 7BP to 11 Mais Close Tansley Matlock DE4 5GZ on 11 June 2015
11 Jun 2015 TM01 Termination of appointment of Jozsef Nagy as a director on 4 June 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
17 Mar 2015 AD01 Registered office address changed from 5 the Quay Oreston Plymouth PL9 7NA United Kingdom to 38 Coltsfoot Place Conniburrow Milton Keynes MK14 7BP on 17 March 2015
17 Mar 2015 AP01 Appointment of Jozsef Nagy as a director on 11 March 2015
17 Mar 2015 TM01 Termination of appointment of Darren Pritchard as a director on 11 March 2015
09 Sep 2014 AP01 Appointment of Darren Pritchard as a director on 19 August 2014
09 Sep 2014 TM01 Termination of appointment of John O'sullivan as a director on 19 August 2014
09 Sep 2014 AD01 Registered office address changed from Flat 8 Ushers House British Row Trowbridge Wiltshire BA14 8GF United Kingdom to 5 the Quay Oreston Plymouth PL9 7NA on 9 September 2014
28 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
28 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 28 April 2014
28 Apr 2014 AP01 Appointment of John O'sullivan as a director
26 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-26
  • GBP 1