EGLINGHAM LOGISTICS LTD

Company number 08985246

Date	Type	Description	View / Download
21 Aug 2018	TM01	Termination of appointment of Terry Dunne as a director on 13 August 2018	(1 page)
05 Jul 2018	AD01	Registered office address changed from 236 Manor Oaks Road Sheffield S2 5EE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 July 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Ronald Hove as a director on 5 April 2018	(1 page)
05 Jul 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
05 Jul 2018	PSC07	Cessation of Ronald Hove 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)
13 Feb 2018	AD01	Registered office address changed from 27 Valley Road Ebbw Vale NP23 6LJ United Kingdom to 236 Manor Oaks Road Sheffield S2 5EE on 13 February 2018	(1 page)
13 Feb 2018	PSC01	Notification of Ronald Hove as a person with significant control on 11 January 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Ronald Hove as a director on 11 January 2018	(2 pages)
13 Feb 2018	PSC07	Cessation of Kevin Baxter as a person with significant control on 14 June 2017	(1 page)
13 Feb 2018	TM01	Termination of appointment of Graham Pinney as a director on 11 January 2018	(1 page)
17 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
21 Jun 2017	TM01	Termination of appointment of Kevin Baxter as a director on 14 June 2017	(1 page)
21 Jun 2017	AD01	Registered office address changed from 19 Half Moon Street Choppington NE62 5TU United Kingdom to 27 Valley Road Ebbw Vale NP23 6LJ on 21 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Graham Pinney as a director on 14 June 2017	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
19 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(5 pages) Download iXBRL
27 Sep 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 19 Half Moon Street Choppington NE62 5TU on 27 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Kevin Baxter as a director on 19 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Gerry Dougan as a director on 19 September 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(3 pages)
18 Mar 2016	AD01	Registered office address changed from 67 Lowlands Close Rectory Farm Northampton NN3 5EX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 18 March 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Lee Turner as a director on 11 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Gerry Dougan as a director on 11 March 2016	(2 pages)