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SKIPSEA LOGISTICS LTD

Company number 09053834

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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)
13 Mar 2017 AD01 Registered office address changed from 1a Holbeck Lane Cheshunt Waltham Cross EN7 6QH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017
13 Mar 2017 AP01 Appointment of Terence Dunne as a director on 13 March 2017
27 Jan 2017 AA Micro company accounts made up to 31 May 2016
23 Sep 2016 TM01 Termination of appointment of Mohammed Hussain as a director on 15 September 2016
23 Sep 2016 AD01 Registered office address changed from 54 Greycote Shortstown Bedford MK42 0TU United Kingdom to 1a Holbeck Lane Cheshunt Waltham Cross EN7 6QH on 23 September 2016
23 Sep 2016 AP01 Appointment of Kimberley Davies as a director on 15 September 2016
08 Aug 2016 AP01 Appointment of Mohammed Hussain as a director on 29 July 2016
08 Aug 2016 AD01 Registered office address changed from 73 Frances Road London E4 9DL United Kingdom to 54 Greycote Shortstown Bedford MK42 0TU on 8 August 2016
08 Aug 2016 TM01 Termination of appointment of Gheorghe Chivu as a director on 29 July 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
08 Apr 2016 TM01 Termination of appointment of Ian Aistrop as a director on 31 March 2016
08 Apr 2016 AP01 Appointment of Gheorghe Chivu as a director on 31 March 2016
08 Apr 2016 AD01 Registered office address changed from 83 Fletcher Street Ripley DE5 3LP United Kingdom to 73 Frances Road London E4 9DL on 8 April 2016
25 Feb 2016 AD01 Registered office address changed from Leases Bungalow Leeming Bar Northallerton DL7 9DE United Kingdom to 83 Fletcher Street Ripley DE5 3LP on 25 February 2016
25 Feb 2016 AP01 Appointment of Ian Aistrop as a director on 18 February 2016
25 Feb 2016 TM01 Termination of appointment of Christopher Griffiths as a director on 18 February 2016
14 Jan 2016 AA Micro company accounts made up to 31 May 2015
23 Jun 2015 CH01 Director's details changed for Christopher Griffiths on 16 June 2015
23 Jun 2015 AD01 Registered office address changed from Leases Cottage Leeming Bar Northallerton DL7 9DE to Leases Bungalow Leeming Bar Northallerton DL7 9DE on 23 June 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
19 May 2015 AD01 Registered office address changed from 13 Lime Drive Syston Leicester LE7 2PW United Kingdom to Leases Cottage Leeming Bar Northallerton DL7 9DE on 19 May 2015
19 May 2015 AP01 Appointment of Christopher Griffiths as a director on 12 May 2015
19 May 2015 TM01 Termination of appointment of Jayesh Kanzaria as a director on 12 May 2015
25 Mar 2015 AD01 Registered office address changed from 117 Crest Road London NW2 7NA United Kingdom to 13 Lime Drive Syston Leicester LE7 2PW on 25 March 2015
25 Mar 2015 AP01 Appointment of Jayesh Kanzaria as a director on 18 March 2015