KEYHAVEN LOGISTICS LTD

Company number 09134787

Date	Type	Description	View / Download
23 Oct 2019	AD01	Registered office address changed from 15 Pointers Hill Westcott Dorking RH4 3PF United Kingdom to 12 Mill Close Carshalton SM5 2NE on 23 October 2019	(1 page)
23 Oct 2019	PSC01	Notification of Philip Brindley as a person with significant control on 4 October 2019	(2 pages)
23 Oct 2019	PSC07	Cessation of Saulius Rupsys as a person with significant control on 4 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr Philip Brindley as a director on 4 October 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Saulius Rupsys as a director on 1 September 2019	(1 page)
04 Jul 2019	AD01	Registered office address changed from 51 Starina Gardens Waterlooville PO7 8QT United Kingdom to 15 Pointers Hill Westcott Dorking RH4 3PF on 4 July 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Saulius Rupsys as a director on 18 June 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Christopher John Avery as a person with significant control on 18 June 2019	(1 page)
04 Jul 2019	PSC01	Notification of Saulius Rupsys as a person with significant control on 18 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Christopher John Avery as a director on 18 June 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
02 Jan 2019	AD01	Registered office address changed from 29 Taylor Road Altrincham WA14 4JJ United Kingdom to 51 Starina Gardens Waterlooville PO7 8QT on 2 January 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of David Mckenzie as a director on 20 December 2018	(1 page)
02 Jan 2019	PSC07	Cessation of David Mckenzie as a person with significant control on 20 December 2018	(1 page)
02 Jan 2019	PSC01	Notification of Christopher John Avery as a person with significant control on 20 December 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Christopher John Avery as a director on 20 December 2018	(2 pages)
09 Nov 2018	PSC07	Cessation of Aleksanders Vorobjovs as a person with significant control on 31 October 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Aleksanders Vorobjovs as a director on 31 October 2018	(1 page)
09 Nov 2018	AD01	Registered office address changed from 51 Union Street Tyldesley Manchester M29 8BN United Kingdom to 29 Taylor Road Altrincham WA14 4JJ on 9 November 2018	(1 page)
09 Nov 2018	PSC01	Notification of David Mckenzie as a person with significant control on 31 October 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr David Mckenzie as a director on 31 October 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(5 pages)
20 Jun 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 8 June 2018	(1 page)
19 Jun 2018	PSC01	Notification of Aleksanders Vorobjovs as a person with significant control on 8 June 2018	(2 pages)