TOWNFIELD LOGISTICS LTD

Company number 08975814

Date	Type	Description	View / Download
08 Sep 2018	PSC01	Notification of Lee John Allen as a person with significant control on 30 August 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Paul Ronan as a director on 30 August 2018	(1 page)
08 Sep 2018	AP01	Appointment of Mr Lee John Allen as a director on 30 August 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from 7 Old Works Court Little Pennington Street Rugby CV21 2BA United Kingdom to 114 Castlehey Skelmersdale WN8 9DS on 4 June 2018	(1 page)
04 Jun 2018	PSC07	Cessation of Przemyslaw Wos as a person with significant control on 5 April 2018	(1 page)
04 Jun 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 10 May 2018	(1 page)
04 Jun 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
04 Jun 2018	PSC01	Notification of Paul Ronan as a person with significant control on 10 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Terry Dunne as a director on 10 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Paul Ronan as a director on 10 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Przemyslaw Wos as a director on 5 April 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)
24 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
09 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(5 pages) Download iXBRL
13 Dec 2016	CH01	Director's details changed for Przemyslaw Wos on 6 December 2016	(2 pages)
13 Dec 2016	AD01	Registered office address changed from 25 Sycamore Grove Rugby CV21 2QY United Kingdom to 7 Old Works Court Little Pennington Street Rugby CV21 2BA on 13 December 2016	(1 page)
22 Jun 2016	AD01	Registered office address changed from 26 Sparrowbill Way Patchway Bristol BS34 5AU United Kingdom to 25 Sycamore Grove Rugby CV21 2QY on 22 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Przemyslaw Wos as a director on 22 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of David Beacham as a director on 22 June 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	(3 pages)
23 Dec 2015	AA	Micro company accounts made up to 30 April 2015	(5 pages) Download iXBRL
28 Apr 2015	AD01	Registered office address changed from 133 Marton Drive Blackpool FY4 3EY to 26 Sparrowbill Way Patchway Bristol BS34 5AU on 28 April 2015	(1 page)
28 Apr 2015	AP01	Appointment of David Beacham as a director on 21 April 2015	(2 pages)