WHINFIELD LOGISTICS LTD

Company number 08975783

Date	Type	Description	View / Download
14 Feb 2017	CH01	Director's details changed for Andrew Cooper on 7 February 2017	(2 pages)
09 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(5 pages) Download iXBRL
08 Apr 2016	AP01	Appointment of Andrew Cooper as a director on 31 March 2016	(2 pages)
08 Apr 2016	AD01	Registered office address changed from , 35 Waterleat Avenue, Paignton, TQ3 3UD, United Kingdom to The Anchor 10 the Square Aspley Guise Milton Keynes MK17 8DF on 8 April 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Michael Ford as a director on 31 March 2016	(1 page)
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	(4 pages)
26 Feb 2016	TM01	Termination of appointment of Ronald Martin as a director on 19 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Michael Ford as a director on 19 February 2016	(2 pages)
26 Feb 2016	AD01	Registered office address changed from , 16 Wilmslowe, Canvey Island, SS8 8HU, United Kingdom to The Anchor 10 the Square Aspley Guise Milton Keynes MK17 8DF on 26 February 2016	(1 page)
23 Dec 2015	AA	Micro company accounts made up to 30 April 2015	(5 pages) Download iXBRL
08 Dec 2015	AP01	Appointment of Ronald Martin as a director on 27 November 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Mark Findley as a director on 27 November 2015	(1 page)
08 Dec 2015	AD01	Registered office address changed from , 10 Cooke Close, Thorpe Astley, Leicester, LE3 3RG, United Kingdom to The Anchor 10 the Square Aspley Guise Milton Keynes MK17 8DF on 8 December 2015	(1 page)
30 Sep 2015	AD01	Registered office address changed from , 20 Rangefield, Orton Brimbles, Peterborough, PE2 5TX, United Kingdom to The Anchor 10 the Square Aspley Guise Milton Keynes MK17 8DF on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mark Findley as a director on 22 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Louis Rotundi as a director on 22 September 2015	(1 page)
13 Jul 2015	AP01	Appointment of Louis Rotundi as a director on 2 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of William Mckenna as a director on 2 July 2015	(1 page)
13 Jul 2015	AD01	Registered office address changed from , 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA to The Anchor 10 the Square Aspley Guise Milton Keynes MK17 8DF on 13 July 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	(3 pages)
12 May 2014	AP01	Appointment of William Mckenna as a director	(2 pages)
12 May 2014	AD01	Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom on 12 May 2014	(1 page)
12 May 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 1	(38 pages)

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