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CARTMEL LOGISTICS LTD

Company number 09068140

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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)
11 Feb 2019 AA Micro company accounts made up to 30 June 2018
08 Sep 2018 TM01 Termination of appointment of Michael Frederick Steele as a director on 30 August 2018
08 Sep 2018 PSC07 Cessation of Michael Frederick Steele as a person with significant control on 30 August 2018
08 Sep 2018 AP01 Appointment of Mr Andrew Graham Seymour as a director on 30 August 2018
08 Sep 2018 AD01 Registered office address changed from 45 Frankland Road Durham DH1 5JA England to 24 Brackenfield Telford TF3 1SL on 8 September 2018
08 Sep 2018 PSC01 Notification of Andrew Graham Seymour as a person with significant control on 30 August 2018
25 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 14 June 2018
25 Jun 2018 AD01 Registered office address changed from 88 Ninian Road Hemel Hempstead HP2 6NB England to 45 Frankland Road Durham DH1 5JA on 25 June 2018
25 Jun 2018 TM01 Termination of appointment of Jacek Kozinski as a director on 5 April 2018
25 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
25 Jun 2018 PSC01 Notification of Michael Frederick Steele as a person with significant control on 14 June 2018
25 Jun 2018 PSC07 Cessation of Jacek Kozinski as a person with significant control on 5 April 2018
25 Jun 2018 AP01 Appointment of Mr Michael Frederick Steele as a director on 14 June 2018
25 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 14 June 2018
25 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
15 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
14 Feb 2018 AD01 Registered office address changed from 18 Devonshire Square Loughborough LE11 3DT United Kingdom to 88 Ninian Road Hemel Hempstead HP2 6NB on 14 February 2018
14 Feb 2018 TM01 Termination of appointment of Ionut Berbecanu as a director on 26 January 2018
14 Feb 2018 PSC01 Notification of Jacek Kozinski as a person with significant control on 26 January 2018
14 Feb 2018 PSC07 Cessation of Ionut Berbecanu as a person with significant control on 26 January 2018
14 Feb 2018 AP01 Appointment of Mr Jacek Kozinski as a director on 26 January 2018
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
26 Apr 2017 TM01 Termination of appointment of Mark Parker as a director on 5 April 2017
26 Apr 2017 AP01 Appointment of Ionut Berbecanu as a director on 20 April 2017