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AINSWORTH LOGISTICS LTD

Company number 09134012

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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 Jun 2018 TM01 Termination of appointment of Rafal Andrzej Swieton as a director on 5 April 2018
11 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
11 Jun 2018 PSC07 Cessation of Rafal Andrzej Swieton as a person with significant control on 5 April 2018
11 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 22 May 2018
11 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
09 Apr 2018 AA Micro company accounts made up to 31 July 2017
09 Feb 2018 AD01 Registered office address changed from 159 Chantry Avenue Walsall WS3 1HZ United Kingdom to 13 Heathcote Street Coventry CV6 3BL on 9 February 2018
09 Feb 2018 PSC01 Notification of Rafal Andrzej Swieton as a person with significant control on 5 December 2017
09 Feb 2018 PSC07 Cessation of Lee Holmes as a person with significant control on 5 December 2017
09 Feb 2018 AP01 Appointment of Mr Rafal Andrzej Swieton as a director on 5 December 2017
09 Feb 2018 TM01 Termination of appointment of Lee Holmes as a director on 5 December 2017
08 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
08 Aug 2017 PSC01 Notification of Lee Holmes as a person with significant control on 8 December 2016
08 Aug 2017 PSC07 Cessation of Reid William as a person with significant control on 8 December 2016
06 Apr 2017 AA Micro company accounts made up to 31 July 2016
15 Dec 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 159 Chantry Avenue Walsall WS3 1HZ on 15 December 2016
15 Dec 2016 AP01 Appointment of Lee Holmes as a director on 8 December 2016
15 Dec 2016 TM01 Termination of appointment of William Reid as a director on 8 December 2016
08 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
22 Feb 2016 AA Micro company accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
08 Jun 2015 AD01 Registered office address changed from 36 Marlpit Lane Sutton Coldfield B75 5PN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 June 2015
08 Jun 2015 TM01 Termination of appointment of Laura North as a director on 1 June 2015
08 Jun 2015 AP01 Appointment of William Reid as a director on 1 June 2015
02 Sep 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 36 Marlpit Lane Sutton Coldfield B75 5PN on 2 September 2014