LOGISTICS NORTH MC LIMITED

Company number 09050974

Date	Type	Description	View / Download
15 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(5 pages)
30 Nov 2018	TM01	Termination of appointment of Peter Henry as a director on 30 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Ian Richard Ball as a director on 30 November 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mr Richard Owen Michaelson as a director on 13 November 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
04 Jul 2018	AP01	Appointment of Mr Peter Henry as a director on 4 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Philip Michael Wilson as a director on 21 June 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 821	(3 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 764	(3 pages)
27 Oct 2017	PSC05	Change of details for Harworth Estates Ltd as a person with significant control on 6 April 2016	(2 pages)
27 Oct 2017	PSC07	Cessation of Lidl Uk Gmbh as a person with significant control on 3 May 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(6 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 691	(3 pages)
13 Jan 2017	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017	(2 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 650	(3 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
30 Aug 2016	AD01	Registered office address changed from C/O Harworth Estates Amp Technology Centre Brunel Way Waverley Rotherham S60 5WG to C/O Harworth Estates Property Group Limited Advantage House Poplar Way Catcliffe, Rotherham S60 5TR on 30 August 2016	(1 page)
30 Aug 2016	CH04	Secretary's details changed for Harworth Secretariat Services Limited on 30 August 2016	(1 page)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 475	(3 pages)
19 Jul 2016	AP01	Appointment of Mr Ian Richard Ball as a director on 19 July 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 30 June 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 456	(5 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 456	(3 pages)

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