CLANVILLE LOGISTICS LTD

Company number 09067600

Date	Type	Description	View / Download
02 May 2019	AP01	Appointment of Mr Costel Mecic as a director on 17 April 2019	(2 pages)
12 Feb 2019	AA	Micro company accounts made up to 30 June 2018	(5 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(5 pages)
13 Apr 2018	AD01	Registered office address changed from 4 Breckfield Road North Liverpool L5 4NH England to 14 Ronan Close Bootle L20 4UH on 13 April 2018	(1 page)
13 Apr 2018	CH01	Director's details changed for Mr Petru Ciubuc on 12 April 2018	(2 pages)
13 Apr 2018	PSC04	Change of details for Mr Petru Ciubuc as a person with significant control on 12 April 2018	(2 pages)
20 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
06 Nov 2017	TM01	Termination of appointment of Terence Dunne as a director on 13 September 2017	(1 page)
06 Nov 2017	PSC01	Notification of Petru Ciubuc as a person with significant control on 13 September 2017	(2 pages)
06 Nov 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Breckfield Road North Liverpool L5 4NH on 6 November 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Terence Dunne as a person with significant control on 13 September 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Petru Ciubuc as a director on 13 September 2017	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(6 pages)
16 Mar 2017	CH01	Director's details changed for Terence Dunne on 16 March 2017	(2 pages)
11 Mar 2017	TM01	Termination of appointment of Lee Mckay as a director on 10 March 2017	(1 page)
11 Mar 2017	AD01	Registered office address changed from 2 Hoylecroft Close Fareham PO15 6BT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 March 2017	(1 page)
11 Mar 2017	AP01	Appointment of Terence Dunne as a director on 10 March 2017	(2 pages)
24 Feb 2017	AA	Micro company accounts made up to 30 June 2016	(4 pages) Download iXBRL
06 Jul 2016	AP01	Appointment of Lee Mckay as a director on 29 June 2016	(2 pages)
06 Jul 2016	AD01	Registered office address changed from 28 Ranelagh Gardens Southampton SO15 2th United Kingdom to 2 Hoylecroft Close Fareham PO15 6BT on 6 July 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Csaba Toth as a director on 29 June 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
23 May 2016	TM01	Termination of appointment of Stephen Ramsey as a director on 16 May 2016	(1 page)
23 May 2016	AD01	Registered office address changed from Flat 6, Dwight Court Burlington Place London SW6 4NJ United Kingdom to 28 Ranelagh Gardens Southampton SO15 2th on 23 May 2016	(1 page)
23 May 2016	AP01	Appointment of Csaba Toth as a director on 16 May 2016	(2 pages)