OVERPOOL LOGISTICS LTD

Company number 09069747

Date	Type	Description	View / Download
20 Mar 2019	AP01	Appointment of Mr Patryk Kowalski as a director on 12 March 2019	(2 pages)
08 Feb 2019	AA	Micro company accounts made up to 30 June 2018	(5 pages) Download iXBRL
05 Nov 2018	AD01	Registered office address changed from 8 Solway Close Hounslow TW4 7DH United Kingdom to 121 Glenarm Road London E5 0NA on 5 November 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Satish Sharma as a director on 24 October 2018	(1 page)
05 Nov 2018	PSC07	Cessation of Satish Sharma as a person with significant control on 24 October 2018	(1 page)
05 Nov 2018	PSC01	Notification of Carl Richard Wright as a person with significant control on 24 October 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Carl Richard Wright as a director on 24 October 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Lee William Rushton as a director on 28 June 2018	(1 page)
25 Jul 2018	AP01	Appointment of Mr Satish Sharma as a director on 28 June 2018	(2 pages)
25 Jul 2018	PSC07	Cessation of Lee William Rushton as a person with significant control on 28 June 2018	(1 page)
25 Jul 2018	AD01	Registered office address changed from 95 Hurst Street Leigh WN7 3AH England to 8 Solway Close Hounslow TW4 7DH on 25 July 2018	(1 page)
25 Jul 2018	PSC01	Notification of Satish Sharma as a person with significant control on 28 June 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(5 pages)
13 Apr 2018	AD01	Registered office address changed from 108 Hermes Crescent Coventry CV2 1JA United Kingdom to 95 Hurst Street Leigh WN7 3AH on 13 April 2018	(1 page)
13 Apr 2018	PSC01	Notification of Lee William Rushton as a person with significant control on 5 April 2018	(2 pages)
13 Apr 2018	PSC07	Cessation of Sharmrrka Salaprrn as a person with significant control on 5 April 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mr Lee William Rushton as a director on 5 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Sharmrrka Salaprrn as a director on 5 April 2018	(1 page)
21 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
13 Feb 2018	AP01	Appointment of Mr Sharmrrka Salaprrn as a director on 11 January 2018	(2 pages)
13 Feb 2018	AD01	Registered office address changed from 427a Bentley Road Doncaster DN5 9TJ United Kingdom to 108 Hermes Crescent Coventry CV2 1JA on 13 February 2018	(1 page)
13 Feb 2018	PSC01	Notification of Sharmrrka Salaprrn as a person with significant control on 11 January 2018	(2 pages)
13 Feb 2018	PSC07	Cessation of Mircea Nicolae Ceapa as a person with significant control on 11 January 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Mircea Nicolae Ceapa as a director on 11 January 2018	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(6 pages)