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ENGLEFIELD LOGISTICS LTD

Company number 09056562

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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)
07 Jan 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 57 Chichester Road Bognor Regis PO21 2XH on 7 January 2016	View PDF Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 57 Chichester Road Bognor Regis PO21 2XH on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM01	Termination of appointment of Andrew Bett as a director on 22 December 2015	View PDF Termination of appointment of Andrew Bett as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	TM01	Termination of appointment of Stewart Logan as a director on 22 January 2015	View PDF Termination of appointment of Stewart Logan as a director on 22 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP01	Appointment of Andrew Bett as a director on 22 January 2015	View PDF Appointment of Andrew Bett as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 January 2015	View PDF Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 January 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2014	TM01	Termination of appointment of Bukosi Ngwenya as a director on 2 September 2014	View PDF Termination of appointment of Bukosi Ngwenya as a director on 2 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AP01	Appointment of Stewart Logan as a director on 2 September 2014	View PDF Appointment of Stewart Logan as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AD01	Registered office address changed from 27 Oaktree Grove Gipton Leeds LS9 6SJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 September 2014	View PDF Registered office address changed from 27 Oaktree Grove Gipton Leeds LS9 6SJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 September 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	TM01	Termination of appointment of Terence Dunne as a director	View PDF Termination of appointment of Terence Dunne as a director - link opens in a new window - 1 page (1 page)
18 Jun 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 18 June 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 18 June 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AP01	Appointment of Mr Bukosi Ngwenya as a director	View PDF Appointment of Mr Bukosi Ngwenya as a director - link opens in a new window - 2 pages (2 pages)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 1	View PDF Incorporation Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 38 pages (38 pages)

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