- Company Overview for LARBRECK LOGISTICS LTD (09056305)
- Filing history for LARBRECK LOGISTICS LTD (09056305)
- People for LARBRECK LOGISTICS LTD (09056305)
- More for LARBRECK LOGISTICS LTD (09056305)
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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16 May 2017 | AD01 | Registered office address changed from 26 Harbury Road Birmingham B12 9NQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 May 2017 | |
07 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
17 Oct 2016 | AD01 | Registered office address changed from Old Post Office Knightsford Bridge Knightwick WR6 5PJ United Kingdom to 26 Harbury Road Birmingham B12 9NQ on 17 October 2016 | |
17 Oct 2016 | AP01 | Appointment of Mohammed Khan as a director on 6 October 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Nathan Barnard as a director on 6 October 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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19 Jan 2016 | AA | Micro company accounts made up to 31 May 2015 | |
05 Aug 2015 | AD01 | Registered office address changed from 28 Staplow Road Worcester WR5 2LZ United Kingdom to Old Post Office Knightsford Bridge Knightwick WR6 5PJ on 5 August 2015 | |
05 Aug 2015 | CH01 | Director's details changed for Nathan Barnard on 29 July 2015 | |
24 Jun 2015 | AP01 | Appointment of Nathan Barnard as a director on 17 June 2015 | |
24 Jun 2015 | AD01 | Registered office address changed from 8 Bull Lane London L18 1TQ to 28 Staplow Road Worcester WR5 2LZ on 24 June 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Costel Silviu Bordun as a director on 17 June 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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05 Dec 2014 | AD01 | Registered office address changed from 102 Victoria Street Radcliffe Manchester M26 3BD United Kingdom to 8 Bull Lane London L18 1TQ on 5 December 2014 | |
05 Dec 2014 | TM01 | Termination of appointment of Rashid Mehmood as a director on 27 November 2014 | |
05 Dec 2014 | AP01 | Appointment of Costel Bordun as a director on 27 November 2014 | |
23 Jul 2014 | AP01 | Appointment of Rashid Mehmood as a director on 8 July 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 8 July 2014 | |
23 Jul 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 102 Victoria Street Radcliffe Manchester M26 3BD on 23 July 2014 | |
27 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-27
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