- Company Overview for CLANVILLE LOGISTICS LTD (09067600)
- Filing history for CLANVILLE LOGISTICS LTD (09067600)
- People for CLANVILLE LOGISTICS LTD (09067600)
- More for CLANVILLE LOGISTICS LTD (09067600)
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) |
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08 Feb 2016 | AA | Micro company accounts made up to 30 June 2015 | |
08 Dec 2015 | AP01 | Appointment of Stephen Ramsey as a director on 26 November 2015 | |
08 Dec 2015 | AD01 | Registered office address changed from 294 Brookvale Road Erdington Birmingham B23 7RT United Kingdom to Flat 6, Dwight Court Burlington Place London SW6 4NJ on 8 December 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Marius Ribita as a director on 26 November 2015 | |
08 Sep 2015 | AD01 | Registered office address changed from 27 Pentire Avenue Southampton SO15 7RT to 294 Brookvale Road Erdington Birmingham B23 7RT on 8 September 2015 | |
08 Sep 2015 | AP01 | Appointment of Marius Ribita as a director on 1 September 2015 | |
08 Sep 2015 | TM01 | Termination of appointment of Russell Ozard as a director on 1 September 2015 | |
18 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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27 Mar 2015 | AP01 | Appointment of Russell Ozard as a director on 24 March 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of Matthew Mccombe as a director on 24 March 2015 | |
27 Mar 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 27 Pentire Avenue Southampton SO15 7RT on 27 March 2015 | |
03 Dec 2014 | AP01 | Appointment of Matthew Mccombe as a director on 26 November 2014 | |
03 Dec 2014 | AD01 | Registered office address changed from 65 Yatesbury Crescent Nottingham NG8 3AT United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 December 2014 | |
03 Dec 2014 | TM01 | Termination of appointment of Lyubomir Koychev as a director on 26 November 2014 | |
24 Oct 2014 | AD01 | Registered office address changed from 55 Wheatcroft Road Rawmarsh Rotherham S62 5EF United Kingdom to 65 Yatesbury Crescent Nottingham NG8 3AT on 24 October 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Andrew Little as a director on 14 October 2014 | |
24 Oct 2014 | AP01 | Appointment of Lyubomir Koychev as a director on 14 October 2014 | |
27 Jun 2014 | AP01 | Appointment of Andrew Little as a director | |
27 Jun 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
27 Jun 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014 | |
03 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-03
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