CHARLESHILL LOGISTICS LTD

Company number 09001166

Date	Type	Description	View / Download
11 Jan 2016	AA	Micro company accounts made up to 30 April 2015	(5 pages) Download iXBRL
04 Jan 2016	AP01	Appointment of Steven Hall as a director on 14 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Shaun Summerbell as a director on 14 December 2015	(1 page)
04 Jan 2016	AD01	Registered office address changed from 53 Milton Road Whickham Newcastle upon Tyne NE16 4BG United Kingdom to 5 Hutton Terrace Willington Crook DL15 0DS on 4 January 2016	(1 page)
03 Sep 2015	AD01	Registered office address changed from 1a Lancelot Road Ilford IG6 3BE United Kingdom to 53 Milton Road Whickham Newcastle upon Tyne NE16 4BG on 3 September 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Marius Liaukonis as a director on 27 August 2015	(1 page)
03 Sep 2015	AP01	Appointment of Shaun Summerbell as a director on 27 August 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Marius Liaukonis on 28 July 2015	(2 pages)
04 Aug 2015	AD01	Registered office address changed from 33a Warley Hill Warley Brentwood CM14 5HR to 1a Lancelot Road Ilford IG6 3BE on 4 August 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(4 pages)
03 Feb 2015	AP01	Appointment of Marius Liaukonis as a director on 28 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Stefan Lech as a director on 28 January 2015	(1 page)
03 Feb 2015	AD01	Registered office address changed from 6 Astor Crescent Ludgershall Andover SP11 9RE United Kingdom to 33a Warley Hill Warley Brentwood CM14 5HR on 3 February 2015	(1 page)
11 Sep 2014	TM01	Termination of appointment of Allan John Bates as a director on 3 September 2014	(1 page)
11 Sep 2014	AD01	Registered office address changed from 88 Purnells Way Knowle Solihull B93 9EE United Kingdom to 6 Astor Crescent Ludgershall Andover SP11 9RE on 11 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Stefan Lech as a director on 3 September 2014	(2 pages)
08 May 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
08 May 2014	AP01	Appointment of Allan Bates as a director	(2 pages)
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)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 1	(38 pages)