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SITTINGBOURNE LOGISTICS LTD

Company number 09136791

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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)
29 Dec 2016 AD01 Registered office address changed from 20 Nightingale Court Waldeck Road Luton LU3 1AB United Kingdom to 3 Bright Street Radcliffe Manchester M26 2XX on 29 December 2016
11 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
08 Jul 2016 AP01 Appointment of Adrian Medan as a director on 30 June 2016
07 Jul 2016 AD01 Registered office address changed from Flat 2 104 Derby Street Bolton BL3 6HG United Kingdom to 20 Nightingale Court Waldeck Road Luton LU3 1AB on 7 July 2016
07 Jul 2016 TM01 Termination of appointment of Aghahowa Evbuomwan as a director on 30 June 2016
18 Mar 2016 TM01 Termination of appointment of John Cope as a director on 11 March 2016
18 Mar 2016 AP01 Appointment of Aghahowa Evbuomwan as a director on 11 March 2016
18 Mar 2016 AD01 Registered office address changed from 71 Spencer David Way St Mellons Cardiff CF3 0QB United Kingdom to Flat 2 104 Derby Street Bolton BL3 6HG on 18 March 2016
25 Feb 2016 AA Micro company accounts made up to 31 July 2015
15 Dec 2015 AP01 Appointment of John Cope as a director on 7 December 2015
15 Dec 2015 TM01 Termination of appointment of Ian Collins as a director on 7 December 2015
15 Dec 2015 AD01 Registered office address changed from 8 Traine Villas Modbury Ivybridge PL21 0RL to 71 Spencer David Way St Mellons Cardiff CF3 0QB on 15 December 2015
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
13 Jul 2015 AP01 Appointment of Ian Collins as a director on 3 July 2015
13 Jul 2015 TM01 Termination of appointment of Neal Coates as a director on 3 July 2015
13 Jul 2015 AD01 Registered office address changed from 37 Raleigh Close Churchdown Gloucester GL3 1NT United Kingdom to 8 Traine Villas Modbury Ivybridge PL21 0RL on 13 July 2015
10 Oct 2014 TM01 Termination of appointment of Lewis Aldridge as a director on 9 October 2014
10 Oct 2014 AP01 Appointment of Neal Coates as a director on 9 October 2014
10 Oct 2014 AD01 Registered office address changed from Flat 6 Castle Court Castle Street Stroud GL5 2JD United Kingdom to 37 Raleigh Close Churchdown Gloucester GL3 1NT on 10 October 2014
07 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 31 July 2014
07 Aug 2014 AP01 Appointment of Lewis Aldridge as a director on 31 July 2014
07 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 6 Castle Court Castle Street Stroud GL5 2JD on 7 August 2014
18 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-18
  • GBP 1