- Company Overview for BILBOROUGH LOGISTICS LTD (09055870)
- Filing history for BILBOROUGH LOGISTICS LTD (09055870)
- People for BILBOROUGH LOGISTICS LTD (09055870)
- More for BILBOROUGH LOGISTICS LTD (09055870)
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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05 Jun 2018 | CS01 | Confirmation statement made on 27 May 2018 with updates | |
23 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
03 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
21 Jun 2016 | TM01 | Termination of appointment of David Howard as a director on 13 June 2016 | |
21 Jun 2016 | AD01 | Registered office address changed from 66 Station Road Broughton Astley Leicester LE9 6PT United Kingdom to 19 Biddiscombe Close Bridgwater TA6 6YB on 21 June 2016 | |
21 Jun 2016 | AP01 | Appointment of Kevin Francis Walsh as a director on 13 June 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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17 May 2016 | TM01 | Termination of appointment of Kamil Duszak as a director on 10 May 2016 | |
17 May 2016 | AP01 | Appointment of David Howard as a director on 10 May 2016 | |
17 May 2016 | AD01 | Registered office address changed from 112 City Road Birmingham B16 0HQ United Kingdom to 66 Station Road Broughton Astley Leicester LE9 6PT on 17 May 2016 | |
18 Jan 2016 | AA | Micro company accounts made up to 31 May 2015 | |
01 Oct 2015 | AP01 | Appointment of Kamil Duszak as a director on 23 September 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Oliver Havenhand as a director on 23 September 2015 | |
01 Oct 2015 | AD01 | Registered office address changed from 37 Langlands Road Cullompton EX15 1JD United Kingdom to 112 City Road Birmingham B16 0HQ on 1 October 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Lanford Scarlett as a director on 23 July 2015 | |
03 Aug 2015 | AP01 | Appointment of Oliver Havenhand as a director on 23 July 2015 | |
03 Aug 2015 | AD01 | Registered office address changed from 27 Floribunda Drive Northampton NN4 8RZ to 37 Langlands Road Cullompton EX15 1JD on 3 August 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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21 Jan 2015 | AP01 | Appointment of Lanford Scarlett as a director on 16 January 2015 | |
21 Jan 2015 | AD01 | Registered office address changed from 23 Osbourne Road Denton Manchester M34 3BE United Kingdom to 27 Floribunda Drive Northampton NN4 8RZ on 21 January 2015 | |
21 Jan 2015 | TM01 | Termination of appointment of Nicholas Clarke as a director on 16 January 2015 | |
29 Oct 2014 | TM01 | Termination of appointment of Deividas Markauskas as a director on 15 October 2014 | |
29 Oct 2014 | AD01 | Registered office address changed from 62 Staverton Grove Broughton Milton Keynes MK10 9QT United Kingdom to 23 Osbourne Road Denton Manchester M34 3BE on 29 October 2014 | |
29 Oct 2014 | AP01 | Appointment of Nicholas Clarke as a director on 15 October 2014 |