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ABBOTSWOOD LOGISTICS LTD

Company number 08974684

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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)
10 Mar 2016 TM01 Termination of appointment of Matthew Dalson as a director on 3 March 2016
22 Dec 2015 AA Micro company accounts made up to 30 April 2015
25 Aug 2015 TM01 Termination of appointment of John Thorne as a director on 18 August 2015
25 Aug 2015 AD01 Registered office address changed from 50 Briar Hill Avenue Little Hulton Manchester M38 0DD United Kingdom to 2 Dawlish Road London N17 9HP on 25 August 2015
25 Aug 2015 AP01 Appointment of Matthew Dalson as a director on 18 August 2015
12 May 2015 AD01 Registered office address changed from Flat E 32 Cambridge Street Luton LU1 3QU to 50 Briar Hill Avenue Little Hulton Manchester M38 0DD on 12 May 2015
12 May 2015 TM01 Termination of appointment of Mihal Lesiuk as a director on 8 May 2015
12 May 2015 AP01 Appointment of John Thorne as a director on 8 May 2015
14 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
08 Dec 2014 AP01 Appointment of Mihal Lesiuk as a director on 3 December 2014
08 Dec 2014 TM01 Termination of appointment of Piers Peters as a director on 3 December 2014
08 Dec 2014 AD01 Registered office address changed from Flat 5 53 Citadel Road the Hoe Plymouth PL1 3AU United Kingdom to Flat E 32 Cambridge Street Luton LU1 3QU on 8 December 2014
29 Oct 2014 AD01 Registered office address changed from Flat Above 238 Gleadless Road Sheffield S2 3AH United Kingdom to Flat 5 53 Citadel Road the Hoe Plymouth PL1 3AU on 29 October 2014
29 Oct 2014 TM01 Termination of appointment of Ronald Rooke as a director on 17 October 2014
29 Oct 2014 AP01 Appointment of Piers Peters as a director on 17 October 2014
30 May 2014 TM01 Termination of appointment of Terence Dunne as a director
30 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 May 2014
30 May 2014 AP01 Appointment of Ronald Rooke as a director
02 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-02
  • GBP 1