- Company Overview for MARLINGFORD LOGISTICS LTD (09002402)
- Filing history for MARLINGFORD LOGISTICS LTD (09002402)
- People for MARLINGFORD LOGISTICS LTD (09002402)
- More for MARLINGFORD LOGISTICS LTD (09002402)
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) |
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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
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12 Jan 2016 | AA | Micro company accounts made up to 30 April 2015 |