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ADMINGTON LOGISTICS LTD

Company number 08962668

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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)
17 Dec 2018 TM01 Termination of appointment of Terry Dunne as a director on 6 December 2018
15 Aug 2018 AA Micro company accounts made up to 31 January 2018
05 Jul 2018 TM01 Termination of appointment of Lukasz Kubiak as a director on 5 April 2018
05 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
05 Jul 2018 AD01 Registered office address changed from 65 Cambridge Road Droylsden Manchester M43 7GD England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 July 2018
05 Jul 2018 PSC07 Cessation of Lukasz Kubiak as a person with significant control on 5 April 2018
05 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
23 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
29 Nov 2017 AP01 Appointment of Mr Lukasz Kubiak as a director on 27 September 2017
29 Nov 2017 TM01 Termination of appointment of David Yeboah as a director on 27 September 2017
29 Nov 2017 AD01 Registered office address changed from 140 st Edmunds Road London N9 7PN United Kingdom to 65 Cambridge Road Droylsden Manchester M43 7GD on 29 November 2017
29 Nov 2017 PSC07 Cessation of David Yeboah as a person with significant control on 27 September 2017
29 Nov 2017 PSC01 Notification of Lukasz Kubiak as a person with significant control on 27 September 2017
17 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
15 Dec 2016 AD01 Registered office address changed from 19 Greenhill Road Ballgreen Stoke on Trent ST6 8AA to 140 st Edmunds Road London N9 7PN on 15 December 2016
15 Dec 2016 AP01 Appointment of David Yeboah as a director on 8 December 2016
15 Dec 2016 TM01 Termination of appointment of James Mcnicholls as a director on 8 December 2016
25 Nov 2016 AA Micro company accounts made up to 31 March 2016
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
22 Dec 2015 AA Micro company accounts made up to 31 March 2015
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
11 Feb 2015 AD01 Registered office address changed from 36 Thornhill Road Droylsden Manchester M43 7DL United Kingdom to 19 Greenhill Road Ballgreen Stoke on Trent ST6 8AA on 11 February 2015
11 Feb 2015 CH01 Director's details changed for James Mcnicholls on 3 February 2015