- Company Overview for MARKSBURY LOGISTICS LTD (08975132)
- Filing history for MARKSBURY LOGISTICS LTD (08975132)
- People for MARKSBURY LOGISTICS LTD (08975132)
- More for MARKSBURY LOGISTICS LTD (08975132)
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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26 Apr 2018 | AD01 | Registered office address changed from 68 Albert Avenue Saltaire Shipley BD18 4NT United Kingdom to Flat 50, Lawson House White City Estate London W12 7PZ on 26 April 2018 | |
26 Apr 2018 | AP01 | Appointment of Mr Patrick George Andrews as a director on 13 April 2018 | |
26 Apr 2018 | PSC01 | Notification of Patrick George Andrews as a person with significant control on 13 April 2018 | |
26 Apr 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 5 April 2018 | |
26 Apr 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 5 April 2018 | |
26 Apr 2018 | PSC07 | Cessation of Edward Peter Mitchell as a person with significant control on 5 April 2018 | |
26 Apr 2018 | TM01 | Termination of appointment of Edward Peter Mitchell as a director on 5 April 2018 | |
17 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
17 Apr 2018 | PSC01 | Notification of Edward Mitchell as a person with significant control on 11 April 2017 | |
17 Apr 2018 | PSC07 | Cessation of Terence Dunne as a person with significant control on 11 April 2017 | |
12 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
19 Apr 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 11 April 2017 | |
18 Apr 2017 | AP01 | Appointment of Edward Peter Mitchell as a director on 11 April 2017 | |
18 Apr 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 68 Albert Avenue Saltaire Shipley BD18 4NT on 18 April 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
09 Apr 2017 | TM01 | Termination of appointment of Daniel Martin as a director on 15 March 2017 | |
07 Apr 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
07 Apr 2017 | AD01 | Registered office address changed from 12 Thorn Close Yate Bristol BS37 4BP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 April 2017 | |
05 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
21 Jun 2016 | AD01 | Registered office address changed from 87 Shakespeare Street Southport PR8 5AJ United Kingdom to 12 Thorn Close Yate Bristol BS37 4BP on 21 June 2016 | |
21 Jun 2016 | AP01 | Appointment of Daniel Martin as a director on 14 June 2016 | |
21 Jun 2016 | TM01 | Termination of appointment of Byulent Ismail as a director on 14 June 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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23 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
23 Nov 2015 | AD01 | Registered office address changed from 11a Efford Road Plymouth PL3 6NE United Kingdom to 87 Shakespeare Street Southport PR8 5AJ on 23 November 2015 |