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MEREWORTH LOGISTICS LTD

Company number 08978822

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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)
11 Dec 2020 AD01 Registered office address changed from 13 Derby Road Worcester WR5 1AE England to 23 Pine Tree Avenue Coventry CV4 9GA on 11 December 2020
07 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
07 Jan 2020 AA Micro company accounts made up to 30 April 2019
13 Jun 2019 AP01 Appointment of Mr Tom Cox as a director on 22 May 2019
13 Jun 2019 PSC01 Notification of Tom Cox as a person with significant control on 22 May 2019
13 Jun 2019 AD01 Registered office address changed from 5 Galsworthy Road Tilbury RM18 8JS England to 13 Derby Road Worcester WR5 1AE on 13 June 2019
13 Jun 2019 PSC07 Cessation of Frank Dukaj as a person with significant control on 22 May 2019
13 Jun 2019 TM01 Termination of appointment of Frank Dukaj as a director on 22 May 2019
12 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
27 Dec 2018 PSC01 Notification of Frank Dukaj as a person with significant control on 17 December 2018
27 Dec 2018 AD01 Registered office address changed from Flat 6, Heathwood 115 Sandbach Road Rode Heath Stoke-on-Trent ST7 3RT England to 5 Galsworthy Road Tilbury RM18 8JS on 27 December 2018
27 Dec 2018 PSC07 Cessation of Serkan Yildiz as a person with significant control on 17 December 2018
27 Dec 2018 AP01 Appointment of Mr Frank Dukaj as a director on 17 December 2018
27 Dec 2018 TM01 Termination of appointment of Serkan Yildiz as a director on 17 December 2018
25 Sep 2018 AA Micro company accounts made up to 30 April 2018
26 Jul 2018 PSC04 Change of details for Mr Serkan Yildiz as a person with significant control on 7 June 2018
26 Jul 2018 CH01 Director's details changed for Mr Serkan Yildiz on 7 June 2018
26 Jul 2018 AD01 Registered office address changed from 23 Barleyfields Audley Stoke-on-Trent ST7 8ED England to Flat 6, Heathwood 115 Sandbach Road Rode Heath Stoke-on-Trent ST7 3RT on 26 July 2018
19 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 5 June 2018
18 Jun 2018 AD01 Registered office address changed from 30 Pieris Drive Nottingham NG11 8SR England to 23 Barleyfields Audley Stoke-on-Trent ST7 8ED on 18 June 2018
18 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 5 June 2018
18 Jun 2018 TM01 Termination of appointment of Andre Jeffrey Lee as a director on 5 April 2018
18 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
18 Jun 2018 AP01 Appointment of Mr Serkan Yildiz as a director on 5 June 2018
18 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018