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PEBMARSH LOGISTICS LTD

Company number 09056628

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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)
10 Feb 2016 TM01 Termination of appointment of Robert Deans as a director on 3 February 2016
22 Jan 2016 AA Micro company accounts made up to 31 May 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
  • GBP 1
09 Apr 2015 TM01 Termination of appointment of Michael Hampton as a director on 30 March 2015
09 Apr 2015 AP01 Appointment of Robert Deans as a director on 30 March 2015
09 Apr 2015 AD01 Registered office address changed from 23 Larksway Bishops Stortford CM23 4DG United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 9 April 2015
11 Dec 2014 AD01 Registered office address changed from 65 Ledburn Road Ashurst Skelmersdale WN8 6TU United Kingdom to 23 Larksway Bishops Stortford CM23 4DG on 11 December 2014
11 Dec 2014 AP01 Appointment of Michael Hampton as a director on 2 December 2014
11 Dec 2014 TM01 Termination of appointment of Derek Hornsby as a director on 2 December 2014
03 Oct 2014 AP01 Appointment of Derek Hornsby as a director on 26 September 2014
03 Oct 2014 TM01 Termination of appointment of Igor Balaz as a director on 26 September 2014
03 Oct 2014 AD01 Registered office address changed from 42 Ingot Close Walsall WS2 7DD United Kingdom to 65 Ledburn Road Ashurst Skelmersdale WN8 6TU on 3 October 2014
18 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 18 June 2014
18 Jun 2014 TM01 Termination of appointment of Terence Dunne as a director
18 Jun 2014 AP01 Appointment of Mr Igor Balaz as a director
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1