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YARWELL LOGISTICS LTD

Company number 08975117

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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)
11 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
10 Sep 2018 AA Micro company accounts made up to 30 April 2018
15 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 31 May 2018
15 Jun 2018 AD01 Registered office address changed from 53 Fairbarn Drive Sheffield S6 5QH England to 94 Monmouth Drive Leicester LE2 9RL on 15 June 2018
15 Jun 2018 TM01 Termination of appointment of Richard Andrew Cutts as a director on 5 April 2018
15 Jun 2018 PSC07 Cessation of Richard Andrew Cutts as a person with significant control on 5 April 2018
15 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 31 May 2018
15 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
15 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
15 Jun 2018 AP01 Appointment of Mr Antony Simpson as a director on 31 May 2018
15 Jun 2018 PSC01 Notification of Antony Simpson as a person with significant control on 31 May 2018
18 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
12 Feb 2018 AP01 Appointment of Mr Richard Andrew Cutts as a director on 11 December 2017
12 Feb 2018 PSC01 Notification of Richard Andrew Cutts as a person with significant control on 11 December 2017
12 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 53 Fairbarn Drive Sheffield S6 5QH on 12 February 2018
12 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 11 December 2017
12 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 11 December 2017
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
18 Apr 2017 TM01 Termination of appointment of a director
13 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds LS14 1AB to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 April 2017
13 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 15 March 2017
13 Jan 2017 AD01 Registered office address changed from 15 Lonsdale Close Leyland PR25 3BU United Kingdom to 7 Limewood Way Leeds LS14 1AB on 13 January 2017
05 Jan 2017 AA Micro company accounts made up to 30 April 2016
29 Dec 2016 TM01 Termination of appointment of Caroline Dunsire as a director on 16 November 2016