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CLANVILLE LOGISTICS LTD

Company number 09067600

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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)
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
  • GBP 1
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
  • GBP 1