HACKNESS LOGISTICS LTD

Company number 09067675

Date	Type	Description	View / Download
15 Sep 2020	PSC07	Cessation of Mircea Martin as a person with significant control on 27 August 2020	(1 page)
15 Sep 2020	AP01	Appointment of Mr Nawas Iftichar as a director on 27 August 2020	(2 pages)
15 Sep 2020	TM01	Termination of appointment of Mircea Martin as a director on 27 August 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(5 pages)
11 Mar 2020	AD01	Registered office address changed from 80 Monks Place Warrington WA2 7DX United Kingdom to 16 Weedon Road Aylesbury HP19 9PE on 11 March 2020	(1 page)
11 Mar 2020	PSC01	Notification of Mircea Martin as a person with significant control on 2 March 2020	(2 pages)
11 Mar 2020	PSC07	Cessation of Radoslaw Dariusz Kaminski as a person with significant control on 2 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Mr Mircea Martin as a director on 2 March 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Radoslaw Dariusz Kaminski as a director on 2 March 2020	(1 page)
05 Feb 2020	AA	Micro company accounts made up to 30 June 2019	(5 pages) Download iXBRL
04 Dec 2019	PSC01	Notification of Radoslaw Dariusz Kaminski as a person with significant control on 11 November 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mr Radoslaw Dariusz Kaminski as a director on 11 November 2019	(2 pages)
03 Dec 2019	AD01	Registered office address changed from 90 Holgate Road Dagenham RM10 8NB United Kingdom to 80 Monks Place Warrington WA2 7DX on 3 December 2019	(1 page)
03 Dec 2019	PSC07	Cessation of Philippi Malungo as a person with significant control on 11 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Philippi Malungo as a director on 11 November 2019	(1 page)
02 Aug 2019	AD01	Registered office address changed from 7 Whimbrel Grove Kidderminster DY10 4JW England to 90 Holgate Road Dagenham RM10 8NB on 2 August 2019	(1 page)
02 Aug 2019	PSC01	Notification of Philippi Malungo as a person with significant control on 9 July 2019	(2 pages)
02 Aug 2019	PSC07	Cessation of Robert Pooler as a person with significant control on 9 July 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr Philippi Malungo as a director on 9 July 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Robert Pooler as a director on 9 July 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(5 pages)
02 May 2019	PSC01	Notification of Robert Pooler as a person with significant control on 16 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Robert Pooler as a director on 16 April 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Lee Bateman as a director on 16 April 2019	(1 page)
02 May 2019	AD01	Registered office address changed from 1 st Agnes Mews Grimsby DN34 5AY United Kingdom to 7 Whimbrel Grove Kidderminster DY10 4JW on 2 May 2019	(1 page)

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