MAWDESLEY LOGISTICS LTD

Company number 09069232

Date	Type	Description	View / Download
15 Feb 2018	AP01	Appointment of Mr Martin Patak as a director on 13 February 2018	(2 pages)
15 Feb 2018	PSC01	Notification of Martin Patak as a person with significant control on 13 February 2018	(2 pages)
15 Feb 2018	AD01	Registered office address changed from 8 Bellasize Park Gilberdyke Brough HU15 2XU England to 19 Meagill Rise Otley LS21 2EQ on 15 February 2018	(1 page)
15 Feb 2018	PSC07	Cessation of Adam Michael Daysley as a person with significant control on 13 February 2018	(1 page)
18 Sep 2017	AP01	Appointment of Mr Adam Michael Daysley as a director on 28 July 2017	(2 pages)
18 Sep 2017	PSC07	Cessation of Terence Dunne as a person with significant control on 28 July 2017	(1 page)
18 Sep 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Bellasize Park Gilberdyke Brough HU15 2XU on 18 September 2017	(1 page)
18 Sep 2017	PSC01	Notification of Adam Michael Daysley as a person with significant control on 28 July 2017	(2 pages)
18 Sep 2017	PSC01	Notification of Terence Dunne as a person with significant control on 15 March 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(6 pages)
04 Apr 2017	TM01	Termination of appointment of Sam Mark Wilcock as a director on 15 March 2017	(1 page)
04 Apr 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
04 Apr 2017	AD01	Registered office address changed from 101 Maryland Avenue Birmingham B34 6ED United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017	(1 page)
27 Feb 2017	AA	Micro company accounts made up to 30 June 2016	(4 pages) Download iXBRL
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	(3 pages)
21 Apr 2016	TM01	Termination of appointment of Paul White as a director on 12 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Sam Mark Wilcock as a director on 12 April 2016	(2 pages)
21 Apr 2016	AD01	Registered office address changed from 20 Rowcroft Road Walsgrave Coventry CV2 2BD to 101 Maryland Avenue Birmingham B34 6ED on 21 April 2016	(1 page)
09 Feb 2016	AA	Micro company accounts made up to 30 June 2015	(5 pages) Download iXBRL
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	(3 pages)
11 Jul 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
11 Jul 2014	AP01	Appointment of Paul White as a director	(2 pages)
11 Jul 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 July 2014	(1 page)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 1	(38 pages)