- Company Overview for SURBITON LOGISTICS LTD (08976417)
- Filing history for SURBITON LOGISTICS LTD (08976417)
- People for SURBITON LOGISTICS LTD (08976417)
- More for SURBITON LOGISTICS LTD (08976417)
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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10 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
16 Aug 2019 | AD01 | Registered office address changed from 157 High Street Arlesey SG15 6SZ United Kingdom to 34 Hollands Avenue Folkestone CT19 6PN on 16 August 2019 | |
16 Aug 2019 | PSC01 | Notification of Yavor Voykov as a person with significant control on 18 July 2019 | |
16 Aug 2019 | AP01 | Appointment of Mr Yavor Voykov as a director on 18 July 2019 | |
16 Aug 2019 | PSC07 | Cessation of Patrick Tomkins as a person with significant control on 18 July 2019 | |
16 Aug 2019 | TM01 | Termination of appointment of Patrick Tomkins as a director on 18 July 2019 | |
17 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with updates | |
14 Sep 2018 | AA | Micro company accounts made up to 30 April 2018 | |
18 Apr 2018 | CS01 | Confirmation statement made on 6 April 2018 with updates | |
24 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
12 Apr 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 6 April 2017 | |
12 Apr 2017 | AP01 | Appointment of Patrick Tomkins as a director on 6 April 2017 | |
12 Apr 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 157 High Street Arlesey SG15 6SZ on 12 April 2017 | |
27 Mar 2017 | TM01 | Termination of appointment of Neil Moulds as a director on 9 March 2017 | |
27 Mar 2017 | AD01 | Registered office address changed from 3 Manor Court Ullesthorpe Lutterworth LE17 5BN to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017 | |
27 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 9 March 2017 | |
28 Dec 2016 | AA | Micro company accounts made up to 30 April 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 | |
15 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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30 Apr 2014 | AP01 | Appointment of Neil Moulds as a director | |
30 Apr 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
30 Apr 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014 | |
03 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-03
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