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HEPSCOTT LOGISTICS LTD

Company number 08976493

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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)
03 May 2018 TM01 Termination of appointment of Narinder Singh Heer as a director on 5 April 2018
03 May 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
03 May 2018 PSC01 Notification of Abubakar Irfan as a person with significant control on 23 April 2018
03 May 2018 PSC07 Cessation of Narinder Singh Heer as a person with significant control on 5 April 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
17 Apr 2018 PSC01 Notification of Narinder Heer as a person with significant control on 7 April 2017
17 Apr 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 7 April 2017
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 7 April 2017
13 Apr 2017 AP01 Appointment of Narinder Singh Heer as a director on 7 April 2017
13 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 17 Winleigh Road Birmingham B20 2HN on 13 April 2017
13 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
08 Apr 2017 TM01 Termination of appointment of Colin Prince as a director on 15 March 2017
07 Apr 2017 AD01 Registered office address changed from 1 Foss Court Darlington DL2 2BX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 April 2017
07 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
28 Dec 2016 AA Micro company accounts made up to 30 April 2016
10 Aug 2016 AD01 Registered office address changed from 14 Sullivan Road Coventry CV6 7JR to 1 Foss Court Darlington DL2 2BX on 10 August 2016
10 Aug 2016 AP01 Appointment of Colin Prince as a director on 3 August 2016
10 Aug 2016 TM01 Termination of appointment of Hari Singh as a director on 3 August 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
  • GBP 1
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
25 Sep 2014 TM01 Termination of appointment of Andrew Thorne as a director on 17 September 2014
25 Sep 2014 AP01 Appointment of Hari Singh as a director on 17 September 2014
25 Sep 2014 AD01 Registered office address changed from 429 Speedwell Road Bristol BS15 1ER United Kingdom to 14 Sullivan Road Coventry CV6 7JR on 25 September 2014