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SHIPLAKE LOGISTICS LTD

Company number 09053657

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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)
06 Feb 2019 AA Micro company accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
26 Jan 2017 AA Micro company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
13 Jan 2016 AA Micro company accounts made up to 31 May 2015
13 Jul 2015 TM01 Termination of appointment of Piotr Brojek as a director on 3 July 2015
13 Jul 2015 AP01 Appointment of James Hart as a director on 3 July 2015
13 Jul 2015 AD01 Registered office address changed from 3 Walpole Close Doncaster DN4 9DH to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 July 2015
28 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
17 Oct 2014 AP01 Appointment of Piotr Brojek as a director on 7 October 2014
17 Oct 2014 TM01 Termination of appointment of Luke Hughes as a director on 7 October 2014
17 Oct 2014 AD01 Registered office address changed from 23 Norwich Avenue Lowton Warrington WA3 2JD United Kingdom to 3 Walpole Close Doncaster DN4 9DH on 17 October 2014
10 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 June 2014
10 Jun 2014 TM01 Termination of appointment of Terence Dunne as a director
10 Jun 2014 AP01 Appointment of Luke Hughes as a director
23 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-23
  • GBP 1