- Company Overview for FYFIELD LOGISTICS LTD (08974958)
- Filing history for FYFIELD LOGISTICS LTD (08974958)
- People for FYFIELD LOGISTICS LTD (08974958)
- More for FYFIELD LOGISTICS LTD (08974958)
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) |
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04 Oct 2018 | AA | Micro company accounts made up to 30 April 2018 | |
06 Apr 2018 | CS01 | Confirmation statement made on 20 March 2018 with updates | |
16 Feb 2018 | AD01 | Registered office address changed from 82 Chalcombe Avenue Northampton NN2 8LD England to 409 Abbey Lane Leicester LE4 5QJ on 16 February 2018 | |
12 Feb 2018 | AP01 | Appointment of Mr Michael Patrick as a director on 14 December 2017 | |
12 Feb 2018 | TM01 | Termination of appointment of William Thurlow as a director on 14 December 2017 | |
12 Feb 2018 | PSC01 | Notification of Michael Patrick as a person with significant control on 14 December 2017 | |
12 Feb 2018 | PSC07 | Cessation of William Thurlow as a person with significant control on 14 December 2017 | |
12 Feb 2018 | AD01 | Registered office address changed from Wernham Farm Clench Common Marlbrough SN8 4DR United Kingdom to 82 Chalcombe Avenue Northampton NN2 8LD on 12 February 2018 | |
18 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
05 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
08 Nov 2016 | AD01 | Registered office address changed from 76 Old Retford Road Sheffield S13 9QZ United Kingdom to Wernham Farm Clench Common Marlbrough SN8 4DR on 8 November 2016 | |
07 Nov 2016 | TM01 | Termination of appointment of Ian Paul Wheeler as a director on 31 October 2016 | |
07 Nov 2016 | AP01 | Appointment of William Thurlow as a director on 31 October 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
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25 Feb 2016 | TM01 | Termination of appointment of Patrick O'brien as a director on 18 February 2016 | |
25 Feb 2016 | AP01 | Appointment of Ian Wheeler as a director on 18 February 2016 | |
25 Feb 2016 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 76 Old Retford Road Sheffield S13 9QZ on 25 February 2016 | |
23 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
24 Aug 2015 | TM01 | Termination of appointment of Alan Crook as a director on 17 August 2015 | |
24 Aug 2015 | AD01 | Registered office address changed from 60 Verbena Close South Ockendon RM15 6ES United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 August 2015 | |
24 Aug 2015 | AP01 | Appointment of Patrick O'brien as a director on 17 August 2015 | |
19 May 2015 | AP01 | Appointment of Alan Crook as a director on 11 May 2015 | |
19 May 2015 | AD01 | Registered office address changed from 18 st Stephen Road Sticker St Austell PL26 7HA to 60 Verbena Close South Ockendon RM15 6ES on 19 May 2015 | |
19 May 2015 | TM01 | Termination of appointment of Malcolm Sheehan as a director on 11 May 2015 |