LYNGFORD LOGISTICS LTD

Company number 09137140

Date	Type	Description	View / Download
08 Nov 2018	PSC07	Cessation of Alan Ronald Whitmore as a person with significant control on 30 October 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr Teofil Lyudmilov Dronzin as a director on 30 October 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(5 pages)
16 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
20 Mar 2018	PSC07	Cessation of Simon James Shaw as a person with significant control on 6 March 2018	(1 page)
20 Mar 2018	PSC01	Notification of Alan Ronald Whitmore as a person with significant control on 6 March 2018	(2 pages)
20 Mar 2018	AD01	Registered office address changed from 53 Great North Road Woodlands Doncaster DN6 7NH England to 51 the Parade Prestwick Road Watford WD19 7EY on 20 March 2018	(1 page)
20 Mar 2018	AP01	Appointment of Mr Alan Ronald Whitmore as a director on 6 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Simon James Shaw as a director on 6 March 2018	(1 page)
04 Dec 2017	PSC07	Cessation of Martin Shaw as a person with significant control on 5 October 2017	(1 page)
04 Dec 2017	AP01	Appointment of Mr Simon James Shaw as a director on 5 October 2017	(2 pages)
04 Dec 2017	AD01	Registered office address changed from 8 Exbury Road Havant PO9 5JA United Kingdom to 53 Great North Road Woodlands Doncaster DN6 7NH on 4 December 2017	(1 page)
04 Dec 2017	PSC01	Notification of Simon James Shaw as a person with significant control on 5 October 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Martin Shaw as a director on 5 October 2017	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(5 pages)
09 Aug 2017	PSC01	Notification of Martin Shaw as a person with significant control on 20 July 2016	(2 pages)
09 Aug 2017	PSC07	Cessation of David Britton as a person with significant control on 20 July 2016	(1 page)
11 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
28 Jul 2016	AP01	Appointment of Martin Shaw as a director on 20 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of David Britton as a director on 20 July 2016	(1 page)
28 Jul 2016	AD01	Registered office address changed from 362 Yarm Road Darlington DL1 1XL United Kingdom to 8 Exbury Road Havant PO9 5JA on 28 July 2016	(1 page)
25 Feb 2016	AA	Micro company accounts made up to 31 July 2015	(5 pages) Download iXBRL
17 Feb 2016	TM01	Termination of appointment of Clarke William Watson as a director on 10 February 2016	(1 page)
17 Feb 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 362 Yarm Road Darlington DL1 1XL on 17 February 2016	(1 page)