- Company Overview for BOLNHURST LOGISTICS LTD (09056111)
- Filing history for BOLNHURST LOGISTICS LTD (09056111)
- People for BOLNHURST LOGISTICS LTD (09056111)
- More for BOLNHURST LOGISTICS LTD (09056111)
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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15 Mar 2017 | AD01 | Registered office address changed from 35 Scott Road Corby NN17 1UH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017 | |
15 Mar 2017 | TM01 | Termination of appointment of John Ford as a director on 13 March 2017 | |
15 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 13 March 2017 | |
06 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
13 Sep 2016 | AP01 | Appointment of John Ford as a director on 30 August 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of Richard Love as a director on 30 August 2016 | |
13 Sep 2016 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Scott Road Corby NN17 1UH on 13 September 2016 | |
29 Jul 2016 | AD01 | Registered office address changed from 79 Heath Way Hatton DE65 5EP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 July 2016 | |
29 Jul 2016 | AP01 | Appointment of Richard Love as a director on 22 July 2016 | |
29 Jul 2016 | TM01 | Termination of appointment of Jason Quarmby as a director on 22 July 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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18 May 2016 | AD01 | Registered office address changed from 6 Poplar Terrace Roddymoor Crook DL15 9RG United Kingdom to 79 Heath Way Hatton DE65 5EP on 18 May 2016 | |
17 May 2016 | CH01 | Director's details changed for Jason Quarmby on 10 May 2016 | |
04 Apr 2016 | CH01 | Director's details changed for Jason Quarmby on 23 March 2016 | |
24 Mar 2016 | TM01 | Termination of appointment of Lukasz Bronakowski as a director on 18 March 2016 | |
24 Mar 2016 | AP01 | Appointment of Jason Quarmby as a director on 18 March 2016 | |
24 Mar 2016 | AD01 | Registered office address changed from Flat 20, Valerian St Cecilia Close Kidderminster DY10 1LL United Kingdom to 6 Poplar Terrace Roddymoor Crook DL15 9RG on 24 March 2016 | |
18 Jan 2016 | AA | Micro company accounts made up to 31 May 2015 | |
23 Sep 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Flat 20, Valerian St Cecilia Close Kidderminster DY10 1LL on 23 September 2015 | |
23 Sep 2015 | AP01 | Appointment of Lukasz Bronakowski as a director on 16 September 2015 | |
23 Sep 2015 | TM01 | Termination of appointment of Steven Davidson as a director on 16 September 2015 | |
22 Jul 2015 | AP01 | Appointment of Steven Davidson as a director on 14 July 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Ivars Artimovics as a director on 14 July 2015 | |
21 Jul 2015 | AD01 | Registered office address changed from 43 Cransley Gardens Corby NN17 2SU to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 21 July 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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