SPRINGWELL LOGISTICS LTD

Company number 08969791

Date	Type	Description	View / Download
06 Mar 2018	AD01	Registered office address changed from 57 Cumberland Road London W7 2EH England to 19 Emsworth Road Portsmouth PO2 7HJ on 6 March 2018	(1 page)
05 Mar 2018	AP01	Appointment of Mr Luke Dewhurst as a director on 23 February 2018	(2 pages)
05 Mar 2018	PSC01	Notification of Luke Dewhurst as a person with significant control on 23 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Krysztof Bzdzillah as a director on 23 February 2018	(1 page)
05 Mar 2018	PSC07	Cessation of Krysztof Bzdzillah as a person with significant control on 23 February 2018	(1 page)
05 Mar 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 14 July 2017	(1 page)
23 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
19 Jul 2017	TM01	Termination of appointment of Terence Dunne as a director on 14 July 2017	(1 page)
19 Jul 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 57 Cumberland Road London W7 2EH on 19 July 2017	(1 page)
19 Jul 2017	PSC01	Notification of Krysztof Bzdzillah as a person with significant control on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Krysztof Bzdzillah as a director on 14 July 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
29 Mar 2017	TM01	Termination of appointment of Ashley Bygrave as a director on 15 March 2017	(1 page)
29 Mar 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
29 Mar 2017	AD01	Registered office address changed from 78 Abbey Drive Luton LU2 0LQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 March 2017	(1 page)
09 Dec 2016	AA	Micro company accounts made up to 30 April 2016	(4 pages) Download iXBRL
21 Nov 2016	AD01	Registered office address changed from 42 Battlefields Lane South Holbeach Spalding PE12 9PQ to 78 Abbey Drive Luton LU2 0LQ on 21 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Ashley Bygrave as a director on 14 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Stephen William Dalton as a director on 14 November 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(3 pages)
17 Dec 2015	AA	Micro company accounts made up to 30 April 2015	(4 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(3 pages)
29 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 29 April 2014	(1 page)
29 Apr 2014	AP01	Appointment of Mr Stephen William Dalton as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)