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FINWOOD LOGISTICS LTD

Company number 08974946

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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)
08 Feb 2018 AP01 Appointment of Mr Steven Michael Norris as a director on 17 January 2018
07 Feb 2018 AD01 Registered office address changed from 12 the Crescent Pagham Bognor Regis PO21 4RU United Kingdom to 13 the Parchments Newton-Le-Willows WA12 0DX on 7 February 2018
07 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 20 June 2017
07 Feb 2018 TM01 Termination of appointment of Peter Mcsweeney as a director on 5 January 2018
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 Jan 2018 TM01 Termination of appointment of Peter Mcsweeney as a director on 5 January 2018
27 Jun 2017 AP01 Appointment of Peter Mcsweeney as a director on 20 June 2017
27 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 20 June 2017
27 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 the Crescent Pagham Bognor Regis PO21 4RU on 27 June 2017
12 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 21 March 2017
11 Apr 2017 TM01 Termination of appointment of Robert Kovacs as a director on 21 March 2017
11 Apr 2017 AD01 Registered office address changed from 18a Cowley Road Uxbridge UB8 2LT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 April 2017
05 Jan 2017 AA Micro company accounts made up to 30 April 2016
24 May 2016 AD01 Registered office address changed from 172 Lower Wyke Lane Wyke Bradford BD12 9AL to 18a Cowley Road Uxbridge UB8 2LT on 24 May 2016
24 May 2016 AP01 Appointment of Robert Kovacs as a director on 17 May 2016
24 May 2016 TM01 Termination of appointment of Robert Varley as a director on 17 May 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
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 Robert Varley as a director
30 May 2014 TM01 Termination of appointment of Terence Dunne as a director
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 1