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LYDFORD LOGISTICS LTD

Company number 09137197

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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)
25 Jan 2019 TM01 Termination of appointment of Ignatijs Podoprigora as a director on 17 January 2019
09 Aug 2018 AD01 Registered office address changed from 25 Blayton Road Sheffield S4 7DH England to 4 Dunbar Grove Heywood OL10 3QJ on 9 August 2018
09 Aug 2018 TM01 Termination of appointment of Tomasas Dudovicius as a director on 1 August 2018
09 Aug 2018 PSC01 Notification of Ignatijs Podoprigora as a person with significant control on 1 August 2018
09 Aug 2018 AP01 Appointment of Mr Ignatijs Podoprigora as a director on 1 August 2018
09 Aug 2018 PSC07 Cessation of Tomasas Dudovicius as a person with significant control on 1 August 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
02 May 2018 TM01 Termination of appointment of Terence Dunne as a director on 5 August 2014
02 May 2018 TM01 Termination of appointment of Terry Dunne as a director on 18 April 2018
01 May 2018 PSC01 Notification of Tomasas Dudovicius as a person with significant control on 18 April 2018
01 May 2018 AD01 Registered office address changed from 5 Heyford Avenue Bristol BS5 6UF England to 25 Blayton Road Sheffield S4 7DH on 1 May 2018
01 May 2018 AP01 Appointment of Mr Tomasas Dudovicius as a director on 18 April 2018
01 May 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 18 April 2018
01 May 2018 PSC07 Cessation of Rick Augustus Davis as a person with significant control on 5 April 2018
01 May 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
01 May 2018 TM01 Termination of appointment of Rick Augustus Davis as a director on 5 April 2018
01 May 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
16 Apr 2018 AA Micro company accounts made up to 31 July 2017
21 Sep 2017 TM01 Termination of appointment of Terence Dunne as a director on 1 August 2017
20 Sep 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 1 August 2017
20 Sep 2017 AP01 Appointment of Mr Rick Augustus Davis as a director on 1 August 2017
20 Sep 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Heyford Avenue Bristol BS5 6UF on 20 September 2017
20 Sep 2017 PSC01 Notification of Rick Augustus Davis as a person with significant control on 1 August 2017
09 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
09 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017