HALESFIELD LOGISTICS LTD

Company number 08962579

Date	Type	Description	View / Download
16 May 2017	TM01	Termination of appointment of Daniel Jones as a director on 5 April 2017	(1 page)
16 May 2017	AD01	Registered office address changed from 20 Daleside Road Liverpool L33 8XS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 May 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
14 Mar 2017	TM01	Termination of appointment of Christopher Morrison as a director on 7 March 2017	(1 page)
14 Mar 2017	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 20 Daleside Road Liverpool L33 8XS on 14 March 2017	(1 page)
14 Mar 2017	AP01	Appointment of Daniel Jones as a director on 7 March 2017	(2 pages)
24 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	(3 pages)
21 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(4 pages)
09 Apr 2015	AP01	Appointment of Christopher Morrison as a director on 1 April 2015	(2 pages)
09 Apr 2015	AD01	Registered office address changed from 6 Wrefords Link Exeter EX4 5AX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 9 April 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Christopher Hague as a director on 1 April 2015	(1 page)
10 Mar 2015	AD01	Registered office address changed from 83 Merafield Road Plymouth PL7 1SJ United Kingdom to 6 Wrefords Link Exeter EX4 5AX on 10 March 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of John Watson as a director on 6 March 2015	(1 page)
10 Mar 2015	AP01	Appointment of Christopher Hague as a director on 6 March 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for John Watson on 29 January 2015	(2 pages)
28 Jan 2015	AD01	Registered office address changed from 4 Oak Avenue Peterborough PE7 8FR United Kingdom to 83 Merafield Road Plymouth PL7 1SJ on 28 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Adam Branecki as a director on 21 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of John Watson as a director on 21 January 2015	(2 pages)
23 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014	(1 page)
23 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
23 Apr 2014	AP01	Appointment of Adam Branecki as a director	(2 pages)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 1	(38 pages)

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