BANNINGHAM LOGISTICS LTD

Company number 09136690

Date	Type	Description	View / Download
21 May 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
21 May 2018	PSC07	Cessation of James Michael Edward Walker as a person with significant control on 5 April 2018	(1 page)
21 May 2018	TM01	Termination of appointment of James Michael Edward Walker as a director on 5 April 2018	(1 page)
10 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
13 Feb 2018	AP01	Appointment of Mr James Michael Edward Walker as a director on 28 December 2017	(2 pages)
13 Feb 2018	PSC07	Cessation of Costel Baciu as a person with significant control on 28 December 2017	(1 page)
13 Feb 2018	AD01	Registered office address changed from 126a Barking Road London E16 1EN United Kingdom to 3 Hatchellwood View Doncaster DN4 6UY on 13 February 2018	(1 page)
13 Feb 2018	PSC01	Notification of James Michael Edward Walker as a person with significant control on 28 December 2017	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Costel Baciu as a director on 28 December 2017	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(5 pages)
07 Aug 2017	PSC01	Notification of Costel Baciu as a person with significant control on 1 December 2016	(2 pages)
07 Aug 2017	PSC07	Cessation of Richard Jenkins as a person with significant control on 1 December 2016	(1 page)
10 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
08 Dec 2016	AP01	Appointment of Costel Baciu as a director on 1 December 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from 57 Burton Close Allesey Coventry CV5 9EG United Kingdom to 126a Barking Road London E16 1EN on 8 December 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Richard Jenkins as a director on 1 December 2016	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
09 May 2016	AD01	Registered office address changed from Flat 3 12 Unity Place Birmingham B69 4DB to 57 Burton Close Allesey Coventry CV5 9EG on 9 May 2016	(1 page)
09 May 2016	AP01	Appointment of Richard Jenkins as a director on 27 April 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Georgios Kanellos as a director on 27 April 2016	(1 page)
23 Feb 2016	AA	Micro company accounts made up to 31 July 2015	(5 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(3 pages)
22 Sep 2014	AD01	Registered office address changed from 57 Hillmeads Road Birmingham B38 9NE United Kingdom to Flat 3 12 Unity Place Birmingham B69 4DB on 22 September 2014	(1 page)
22 Sep 2014	CH01	Director's details changed for Georgios Kanellos on 19 September 2014	(2 pages)
22 Aug 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 57 Hillmeads Road Birmingham B38 9NE on 22 August 2014	(1 page)