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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)
04 Aug 2015	AP01	Appointment of Matthew Tinay as a director on 28 July 2015	View PDF Appointment of Matthew Tinay as a director on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 May 2015	TM01	Termination of appointment of Luke Pearson as a director on 7 May 2015	View PDF Termination of appointment of Luke Pearson as a director on 7 May 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AD01	Registered office address changed from Rose Cottage Burraton Coombe Saltash PL12 4QF United Kingdom to 28 Rosebery Avenue Plymouth PL4 8SX on 12 May 2015	View PDF Registered office address changed from Rose Cottage Burraton Coombe Saltash PL12 4QF United Kingdom to 28 Rosebery Avenue Plymouth PL4 8SX on 12 May 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AP01	Appointment of Scott Alston as a director on 7 May 2015	View PDF Appointment of Scott Alston as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AD01	Registered office address changed from 48 Grafton Road West Bromwich B71 4EB United Kingdom to Rose Cottage Burraton Coombe Saltash PL12 4QF on 14 November 2014	View PDF Registered office address changed from 48 Grafton Road West Bromwich B71 4EB United Kingdom to Rose Cottage Burraton Coombe Saltash PL12 4QF on 14 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AP01	Appointment of Luke Pearson as a director on 4 November 2014	View PDF Appointment of Luke Pearson as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	TM01	Termination of appointment of Derek Whitty as a director on 4 November 2014	View PDF Termination of appointment of Derek Whitty as a director on 4 November 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 48 Grafton Road West Bromwich B71 4EB on 20 August 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 48 Grafton Road West Bromwich B71 4EB on 20 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AP01	Appointment of Derek Whitty as a director on 5 August 2014	View PDF Appointment of Derek Whitty as a director on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	TM01	Termination of appointment of Terence Dunne as a director on 5 August 2014	View PDF Termination of appointment of Terence Dunne as a director on 5 August 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 1	View PDF Incorporation Statement of capital on 2014-07-18 GBP 1 - link opens in a new window - 38 pages (38 pages)

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