KEYHAVEN LOGISTICS LTD

Company number 09134787

Date	Type	Description	View / Download
19 Jun 2018	TM01	Termination of appointment of Terry Dunne as a director on 8 June 2018	(1 page)
19 Jun 2018	PSC07	Cessation of Mark Fellows as a person with significant control on 5 April 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
19 Jun 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Mark Fellows as a director on 5 April 2018	(1 page)
19 Jun 2018	AD01	Registered office address changed from Melcombe Gloucester Road Ross on Wye HR9 5LR United Kingdom to 51 Union Street Tyldesley Manchester M29 8BN on 19 June 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr Aleksanders Vorobjovs as a director on 8 June 2018	(2 pages)
16 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
16 Feb 2018	AD01	Registered office address changed from 23 Ingoldsby Road Gravesend DA12 2LF United Kingdom to Melcombe Gloucester Road Ross on Wye HR9 5LR on 16 February 2018	(1 page)
15 Feb 2018	PSC07	Cessation of Jevgenijs Borisovs as a person with significant control on 6 February 2018	(1 page)
15 Feb 2018	PSC01	Notification of Mark Fellows as a person with significant control on 6 February 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Jevgenijs Borisovs as a director on 6 February 2018	(1 page)
15 Feb 2018	AP01	Appointment of Mr Mark Fellows as a director on 6 February 2018	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
07 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
28 Apr 2016	AD01	Registered office address changed from 30 Chandlers Close Hartlepool TS24 0XL to 23 Ingoldsby Road Gravesend DA12 2LF on 28 April 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Jeffrey Potts as a director on 20 April 2016	(1 page)
28 Apr 2016	AP01	Appointment of Jevgenijs Borisovs as a director on 20 April 2016	(2 pages)
23 Feb 2016	AA	Micro company accounts made up to 31 July 2015	(5 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(3 pages)
05 Dec 2014	AD01	Registered office address changed from Flat 1 the Old Granary Town Street Shepton Mallet BA4 5BE United Kingdom to 30 Chandlers Close Hartlepool TS24 0XL on 5 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Gregory Laye as a director on 27 November 2014	(1 page)
05 Dec 2014	AP01	Appointment of Jeffrey Potts as a director on 27 November 2014	(2 pages)
20 Aug 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 1 the Old Granary Town Street Shepton Mallet BA4 5BE on 20 August 2014	(1 page)