MADEHURST LOGISTICS LTD

Company number 08962597

Date	Type	Description	View / Download
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)
05 Feb 2016	TM01	Termination of appointment of Lee Mclellan as a director on 29 January 2016	(1 page)
05 Feb 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Normanton Park London E4 6HE on 5 February 2016	(1 page)
05 Feb 2016	AP01	Appointment of Irfan Salimee as a director on 29 January 2016	(2 pages)
21 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
26 Aug 2015	TM01	Termination of appointment of Paul Cotfas as a director on 19 August 2015	(1 page)
26 Aug 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Lee Mclellan as a director on 19 August 2015	(2 pages)
13 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(4 pages)
12 Jan 2015	TM01	Termination of appointment of Christopher Dawson as a director on 8 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Paul Cotfas as a director on 8 January 2015	(2 pages)
12 Jan 2015	AD01	Registered office address changed from 100 Sherborne Road Wolverhampton WV10 9ET United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 January 2015	(1 page)
22 Aug 2014	AP01	Appointment of Christopher Dawson as a director on 21 August 2014	(2 pages)
22 Aug 2014	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 100 Sherborne Road Wolverhampton WV10 9ET on 22 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Graham Gourley as a director on 21 August 2014	(1 page)
06 Jun 2014	AP01	Appointment of Mr Graham Gourley as a director	(2 pages)
06 Jun 2014	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 6 June 2014	(1 page)
06 Jun 2014	TM01	Termination of appointment of Andrew Philip as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
20 May 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 20 May 2014	(1 page)
20 May 2014	AP01	Appointment of Andrew Philip as a director	(2 pages)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 1	(38 pages)