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UPSHIRE LOGISTICS LTD

Company number 09067428

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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)
16 Aug 2019 PSC07 Cessation of Craig Charles Weatherill as a person with significant control on 19 July 2019
16 Aug 2019 TM01 Termination of appointment of Craig Charles Weatherill as a director on 19 July 2019
21 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
08 Feb 2019 AA Micro company accounts made up to 30 June 2018
17 Oct 2018 AP01 Appointment of Mr Craig Charles Weatherill as a director on 8 October 2018
17 Oct 2018 AD01 Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 154 Winchester Avenue Grimsby DN33 1LB on 17 October 2018
17 Oct 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 8 October 2018
17 Oct 2018 PSC01 Notification of Craig Charles Weatherill as a person with significant control on 8 October 2018
17 Oct 2018 TM01 Termination of appointment of Terence Dunne as a director on 8 October 2018
25 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2018
25 Jun 2018 AD01 Registered office address changed from Apartment 39, Mcclure House the Boulevard Leeds LS10 1LR England to 7 Limewood Way Leeds LS14 1AB on 25 June 2018
25 Jun 2018 PSC07 Cessation of David Jeffrey as a person with significant control on 5 April 2018
25 Jun 2018 TM01 Termination of appointment of David Jeffrey as a director on 5 April 2018
25 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2018
14 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Sep 2017 TM01 Termination of appointment of Terence Dunne as a director on 28 July 2017
15 Sep 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 28 July 2017
15 Sep 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Apartment 39, Mcclure House the Boulevard Leeds LS10 1LR on 15 September 2017
15 Sep 2017 PSC01 Notification of David Jeffrey as a person with significant control on 28 July 2017
15 Sep 2017 AP01 Appointment of Mr David Jeffrey as a director on 28 July 2017
20 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
03 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
03 Apr 2017 TM01 Termination of appointment of Marian Jianu as a director on 15 March 2017
03 Apr 2017 AD01 Registered office address changed from 15 East Park Parade Northampton NN1 4LE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017