ENGLEFIELD LOGISTICS LTD

Company number 09056562

Date	Type	Description	View / Download
09 May 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
09 May 2018	PSC07	Cessation of Donald Mathieson as a person with significant control on 5 April 2018	(1 page)
09 May 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
09 May 2018	PSC01	Notification of Martin Keith Hall as a person with significant control on 27 April 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Martin Keith Hall as a director on 27 April 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Donald Mathieson as a director on 5 April 2018	(1 page)
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(5 pages) Download iXBRL
08 Feb 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 30 November 2017	(1 page)
08 Feb 2018	PSC01	Notification of Donald Mathieson as a person with significant control on 30 November 2017	(2 pages)
08 Feb 2018	PSC07	Cessation of Rafed Mohamed Ali as a person with significant control on 20 July 2017	(1 page)
08 Feb 2018	TM01	Termination of appointment of Terence Dunne as a director on 30 November 2017	(1 page)
08 Feb 2018	AP01	Appointment of Mr Donald Mathieson as a director on 30 November 2017	(2 pages)
08 Feb 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 February 2018	(1 page)
08 Feb 2018	PSC01	Notification of Terence Dunne as a person with significant control on 20 July 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Mr Terence Dunne as a director on 20 July 2017	(2 pages)
21 Jul 2017	AD01	Registered office address changed from 7 Cathwaite Peterborough PE4 7BD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 July 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Rafed Mohamed Ali as a director on 20 July 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
07 Feb 2017	AA	Micro company accounts made up to 31 May 2016	(4 pages) Download iXBRL
07 Nov 2016	AP01	Appointment of Rafed Mohamed Ali as a director on 31 October 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Barry Morris as a director on 31 October 2016	(1 page)
07 Nov 2016	AD01	Registered office address changed from 57 Chichester Road Bognor Regis PO21 2XH United Kingdom to 7 Cathwaite Peterborough PE4 7BD on 7 November 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(3 pages)
21 Jan 2016	AA	Micro company accounts made up to 31 May 2015	(5 pages) Download iXBRL
07 Jan 2016	AP01	Appointment of Barry Morris as a director on 22 December 2015	(2 pages)

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