- Company Overview for DRAYCOT LOGISTICS LTD (08978848)
- Filing history for DRAYCOT LOGISTICS LTD (08978848)
- People for DRAYCOT LOGISTICS LTD (08978848)
- More for DRAYCOT LOGISTICS LTD (08978848)
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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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
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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
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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 |