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MARLINGFORD LOGISTICS LTD

Company number 09002402

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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)
03 Sep 2019 PSC01 Notification of Alin Antica as a person with significant control on 5 August 2019
03 Sep 2019 PSC07 Cessation of Julian Lyons as a person with significant control on 5 August 2019
03 Sep 2019 TM01 Termination of appointment of Julian Lyons as a director on 5 August 2019
03 Sep 2019 AP01 Appointment of Mr Alin Dragos Antica as a director on 5 August 2019
14 Aug 2019 AD01 Registered office address changed from 1 Hercules Street Darlington DL1 2QS United Kingdom to 87 Church Lane Normanton WF6 1HB on 14 August 2019
14 Aug 2019 PSC07 Cessation of Martin William Hull as a person with significant control on 17 July 2019
14 Aug 2019 PSC01 Notification of Julian Lyons as a person with significant control on 17 July 2019
14 Aug 2019 TM01 Termination of appointment of Martin William Hull as a director on 17 July 2019
14 Aug 2019 AP01 Appointment of Mr Julian Lyons as a director on 17 July 2019
09 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
17 Oct 2018 TM01 Termination of appointment of Mohammed Khairdin as a director on 5 October 2018
17 Oct 2018 PSC07 Cessation of Mohammed Khairdin as a person with significant control on 5 October 2018
16 Oct 2018 PSC01 Notification of Martin William Hull as a person with significant control on 5 October 2018
16 Oct 2018 AD01 Registered office address changed from 52 Glenister Gardens Hayes UB3 3FA United Kingdom to 1 Hercules Street Darlington DL1 2QS on 16 October 2018
16 Oct 2018 AP01 Appointment of Mr Martin William Hull as a director on 5 October 2018
25 Sep 2018 AA Micro company accounts made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
25 Jan 2017 AA Micro company accounts made up to 30 April 2016
17 Jun 2016 AP01 Appointment of Mohammed Khairdin as a director on 10 June 2016
17 Jun 2016 TM01 Termination of appointment of Andrew Webb as a director on 10 June 2016
17 Jun 2016 AD01 Registered office address changed from 310 Church Road Basildon SS14 2NE United Kingdom to 52 Glenister Gardens Hayes UB3 3FA on 17 June 2016
26 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
12 Jan 2016 AA Micro company accounts made up to 30 April 2015