- Company Overview for ANNESLEY LOGISTICS LTD (09136887)
- Filing history for ANNESLEY LOGISTICS LTD (09136887)
- People for ANNESLEY LOGISTICS LTD (09136887)
- More for ANNESLEY LOGISTICS LTD (09136887)
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) |
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16 Nov 2015 | AP01 | Appointment of Ian Smith as a director on 29 October 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Stuart James Gilmour as a director on 29 October 2015 | |
16 Nov 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 22 Bennions Way Catterick Richmond DL10 7RL on 16 November 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Sheriff Touray as a director on 9 September 2015 | |
17 Sep 2015 | AD01 | Registered office address changed from 11 Thomas Street Leeds LS6 2JS to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 17 September 2015 | |
17 Sep 2015 | AP01 | Appointment of Stuart Gilmour as a director on 9 September 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
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03 Jul 2015 | AD01 | Registered office address changed from 90 Tribune Drive Houghton Carlisle CA3 0LE United Kingdom to 11 Thomas Street Leeds LS6 2JS on 3 July 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Keith Bell as a director on 26 June 2015 | |
03 Jul 2015 | AP01 | Appointment of Sheriff Touray as a director on 26 June 2015 | |
18 Aug 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 90 Tribune Drive Houghton Carlisle CA3 0LE on 18 August 2014 | |
15 Aug 2014 | AP01 | Appointment of Keith Bell as a director on 4 August 2014 | |
15 Aug 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 4 August 2014 | |
18 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-18
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