BILTON LOGISTICS LTD

Company number 08976381

Date	Type	Description	View / Download
02 Jul 2019	AD01	Registered office address changed from Tedsmore Lodge Farmhouse West Felton Owestry SY11 4ER United Kingdom to 10 Sanderling Road Liverpool L33 6YB on 2 July 2019	(1 page)
02 Jul 2019	PSC07	Cessation of Ian Anthony Roome as a person with significant control on 31 May 2019	(1 page)
02 Jul 2019	PSC01	Notification of Laurentiu Plescan as a person with significant control on 31 May 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Ian Anthony Roome as a director on 31 May 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Laurentiu Plescan as a director on 31 May 2019	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(5 pages)
14 Sep 2018	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
31 Aug 2018	AD01	Registered office address changed from 17 Primrose Hill Smethwick B67 6rd United Kingdom to Tedsmore Lodge Farmhouse West Felton Owestry SY11 4ER on 31 August 2018	(1 page)
30 Aug 2018	PSC01	Notification of Ian Anthony Roome as a person with significant control on 22 August 2018	(2 pages)
30 Aug 2018	PSC07	Cessation of Duncan Michael as a person with significant control on 22 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Duncan Michael as a director on 22 August 2018	(1 page)
30 Aug 2018	AP01	Appointment of Mr Ian Anthony Roome as a director on 22 August 2018	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)
12 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
11 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
23 Sep 2016	TM01	Termination of appointment of Jonathan Kilby as a director on 16 September 2016	(1 page)
23 Sep 2016	AD01	Registered office address changed from 40 Lullington Garth Boreham Wood Hertfordshire WD6 2HF United Kingdom to 17 Primrose Hill Smethwick B67 6rd on 23 September 2016	(1 page)
23 Sep 2016	AP01	Appointment of Duncan Michael as a director on 16 September 2016	(2 pages)
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)
29 Mar 2016	AD01	Registered office address changed from Flat 5, Sawston Court Linnet Way Purfleet RM19 1NG United Kingdom to 40 Lullington Garth Boreham Wood Hertfordshire WD6 2HF on 29 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Gelu Iulian Pirvu as a director on 18 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Jonathan Kilby as a director on 18 March 2016	(2 pages)
23 Dec 2015	AA	Micro company accounts made up to 30 April 2015	(4 pages) Download iXBRL
17 Aug 2015	TM01	Termination of appointment of Gorcho Dzhubrov as a director on 10 August 2015	(1 page)