MONXTON LOGISTICS LTD

Company number 09069944

Date	Type	Description	View / Download
06 Feb 2018	PSC01	Notification of James Ware as a person with significant control on 16 November 2017	(2 pages)
06 Feb 2018	TM01	Termination of appointment of James Rayner as a director on 16 November 2017	(1 page)
06 Feb 2018	PSC07	Cessation of James Rayner as a person with significant control on 16 November 2017	(1 page)
06 Feb 2018	AP01	Appointment of Mr James Ware as a director on 16 November 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
01 Mar 2017	AA	Micro company accounts made up to 30 June 2016	(4 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
04 Apr 2016	AP01	Appointment of James Rayner as a director on 29 March 2016	(2 pages)
04 Apr 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to High Mill High Mill Hill Ludham Great Yarmouth NR29 5QZ on 4 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Darren Butterworth as a director on 29 March 2016	(1 page)
11 Feb 2016	AA	Micro company accounts made up to 30 June 2015	(5 pages) Download iXBRL
07 Jan 2016	AP01	Appointment of Darren Butterworth as a director on 22 December 2015	(2 pages)
07 Jan 2016	AD01	Registered office address changed from Lamb Hill House Burlescombe Tiverton EX16 7LE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Mark Richards as a director on 22 December 2015	(1 page)
26 Nov 2015	AD01	Registered office address changed from 29 Smalley Court Burntwood WS7 0LR to Lamb Hill House Burlescombe Tiverton EX16 7LE on 26 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Matthew Key as a director on 6 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mark Richards as a director on 6 November 2015	(2 pages)
18 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(3 pages)
20 Apr 2015	TM01	Termination of appointment of Peter Thomas as a director on 13 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Matthew Key as a director on 13 April 2015	(2 pages)
20 Apr 2015	AD01	Registered office address changed from Sunny Fields Clayton Lane Portishead BS20 7RA United Kingdom to 29 Smalley Court Burntwood WS7 0LR on 20 April 2015	(1 page)
24 Sep 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Sunny Fields Clayton Lane Portishead BS20 7RA on 24 September 2014	(1 page)
24 Sep 2014	AP01	Appointment of Peter Thomas as a director on 10 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Terence Dunne as a director on 10 September 2014	(1 page)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 1	(38 pages)