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DRAYCOT LOGISTICS LTD

Company number 08978848

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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)
12 Apr 2018 AP01 Appointment of Mr Mark Wilson as a director on 4 April 2018
12 Apr 2018 AD01 Registered office address changed from 2 Alyssum Close Chelmsford CM1 6YF United Kingdom to 4 Haw Royd Barnsley S70 4PY on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Mark Godfrey as a director on 4 April 2018
12 Apr 2018 PSC07 Cessation of Mark Godfrey as a person with significant control on 4 April 2018
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with no updates
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
03 Mar 2017 AP01 Appointment of Mark Godfrey as a director on 24 February 2017
03 Mar 2017 TM01 Termination of appointment of Dean Booker as a director on 24 February 2017
03 Mar 2017 AD01 Registered office address changed from 25 Quince Tamworth B77 4EN United Kingdom to 2 Alyssum Close Chelmsford CM1 6YF on 3 March 2017
12 Jan 2017 AA Micro company accounts made up to 30 April 2016
21 Sep 2016 AP01 Appointment of Dean Booker as a director on 14 September 2016
21 Sep 2016 TM01 Termination of appointment of Graeme Develin as a director on 14 September 2016
21 Sep 2016 AD01 Registered office address changed from 102 Mill Road Newthorpe Nottingham NG16 3PT United Kingdom to 25 Quince Tamworth B77 4EN on 21 September 2016
21 Apr 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 102 Mill Road Newthorpe Nottingham NG16 3PT on 21 April 2016
21 Apr 2016 TM01 Termination of appointment of Joseph Ryan as a director on 13 April 2016
21 Apr 2016 AP01 Appointment of Mr Graeme Develin as a director on 13 April 2016
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
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
06 May 2015 TM01 Termination of appointment of Paul Gusterson as a director on 27 April 2015
06 May 2015 AP01 Appointment of Joseph Ryan as a director on 27 April 2015
06 May 2015 AD01 Registered office address changed from 21a Lampits Hill Corringham Stanford-Le-Hope SS17 9AA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 6 May 2015
15 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
17 Feb 2015 AP01 Appointment of Paul Gusterson as a director on 10 February 2015
17 Feb 2015 TM01 Termination of appointment of Scott Birzgalis as a director on 10 February 2015