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ANNESLEY LOGISTICS LTD

Company number 09136887

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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)
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
  • GBP 1
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
  • GBP 1