ROLSTON LOGISTICS LTD

Company number 08995685

Date	Type	Description	View / Download
21 Jul 2015	AP01	Appointment of Ondrej Kocak as a director on 14 July 2015	(2 pages)
14 May 2015	AD01	Registered office address changed from 53 Retford Road Romford RM3 9NB to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 14 May 2015	(1 page)
14 May 2015	CH01	Director's details changed for James Mullen on 7 May 2015	(2 pages)
29 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(4 pages)
28 Apr 2015	AP01	Appointment of James Mullen as a director on 20 April 2015	(2 pages)
28 Apr 2015	AD01	Registered office address changed from 15 Lynton Road Peterborough PE1 3DU United Kingdom to 53 Retford Road Romford RM3 9NB on 28 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Sigitas Gudelaitis as a director on 20 April 2015	(1 page)
11 Dec 2014	TM01	Termination of appointment of Roy Guest as a director on 1 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Sigitas Gudelaitis as a director on 1 December 2014	(2 pages)
11 Dec 2014	AD01	Registered office address changed from 3 Frederick Close Queniborough Leicestershire LE7 3TW United Kingdom to 15 Lynton Road Peterborough PE1 3DU on 11 December 2014	(1 page)
29 Oct 2014	AD01	Registered office address changed from 8 Oriole Way Abbeydale Gloucester GL4 4WY United Kingdom to 3 Frederick Close Queniborough Leicestershire LE7 3TW on 29 October 2014	(1 page)
29 Oct 2014	AP01	Appointment of Roy Guest as a director on 16 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Laurence Shears as a director on 16 October 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Lee Gore as a director on 21 July 2014	(1 page)
07 Aug 2014	AD01	Registered office address changed from 193 Long Lane Darcy Lever Bolton BL2 6EX United Kingdom to 8 Oriole Way Abbeydale Gloucester GL4 4WY on 7 August 2014	(1 page)
07 Aug 2014	AP01	Appointment of Laurence Shears as a director on 21 July 2014	(2 pages)
08 May 2014	AP01	Appointment of Lee Gore as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
08 May 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 May 2014	(1 page)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 GBP 1	(38 pages)