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EGERTON LOGISTICS LTD

Company number 08978889

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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)
16 Feb 2016 AD01 Registered office address changed from Flat 5 Chervil Court 1 Valerian Walk London N11 1FA United Kingdom to 10 Homestead Avenue Wall Meadow Worcester WR4 0DA on 16 February 2016
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
15 Oct 2015 AD01 Registered office address changed from 4 Wateringbury Grove Staveley S43 3TS to Flat 5 Chervil Court 1 Valerian Walk London N11 1FA on 15 October 2015
15 Oct 2015 AP01 Appointment of Jason Glace as a director on 8 October 2015
15 Oct 2015 TM01 Termination of appointment of Joshua Holmes as a director on 8 October 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
27 Mar 2015 AD01 Registered office address changed from 2 Bilbao Court Andover SP10 1LE United Kingdom to 4 Wateringbury Grove Staveley S43 3TS on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of John Thomas Michael Daly as a director on 16 March 2015
27 Mar 2015 AP01 Appointment of Joshua Holmes as a director on 16 March 2015
08 May 2014 AP01 Appointment of Mr John Thomas Michael Daly as a director
08 May 2014 TM01 Termination of appointment of Terence Dunne as a director
08 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 May 2014
04 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-04
  • GBP 1