MEREWORTH LOGISTICS LTD

Company number 08978822

Date	Type	Description	View / Download
18 Jun 2018	PSC01	Notification of Serkan Yildiz as a person with significant control on 5 June 2018	(2 pages)
18 Jun 2018	PSC07	Cessation of Andre Jeffrey Lee as a person with significant control on 5 April 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)
14 Feb 2018	AD01	Registered office address changed from 41 Hazel Drive Hesleden County Durham TS27 4PW United Kingdom to 30 Pieris Drive Nottingham NG11 8SR on 14 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Andre Jeffrey Lee as a director on 17 January 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Craig Willoughby as a director on 17 January 2018	(1 page)
14 Feb 2018	PSC01	Notification of Andre Lee as a person with significant control on 17 January 2018	(2 pages)
14 Feb 2018	PSC07	Cessation of Craig Willoughby as a person with significant control on 17 January 2018	(1 page)
12 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
21 Mar 2017	AD01	Registered office address changed from 27 Stukeley Road Huntingdon PE29 6HG United Kingdom to 41 Hazel Drive Hesleden County Durham TS27 4PW on 21 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Craig Beckett as a director on 13 March 2017	(1 page)
20 Mar 2017	AP01	Appointment of Craig Willoughby as a director on 13 March 2017	(2 pages)
11 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(5 pages) Download iXBRL
23 May 2016	TM01	Termination of appointment of Samuel Githinji as a director on 16 May 2016	(1 page)
23 May 2016	AD01	Registered office address changed from 23 Tower Court Woodston Peterborough PE2 9AT United Kingdom to 27 Stukeley Road Huntingdon PE29 6HG on 23 May 2016	(1 page)
23 May 2016	AP01	Appointment of Craig Beckett as a director on 16 May 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(3 pages)
29 Jan 2016	AD01	Registered office address changed from 3 Wolsingham Houghton Le Spring DH4 6GZ United Kingdom to 23 Tower Court Woodston Peterborough PE2 9AT on 29 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Samuel Githinji as a director on 22 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Stephen Cummings as a director on 22 January 2016	(1 page)
29 Dec 2015	AA	Micro company accounts made up to 30 April 2015	(5 pages) Download iXBRL
04 Dec 2015	AP01	Appointment of Stephen Cummings as a director on 19 November 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Peter Kenneth Smith as a director on 19 November 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from 5 Brough Close Thornaby Stockton on Tees TS17 9DX to 3 Wolsingham Houghton Le Spring DH4 6GZ on 4 December 2015	(1 page)