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LUXBOROUGH LOGISTICS LTD

Company number 09138779

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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)
23 Nov 2015	TM01	Termination of appointment of Adam Mckinnon as a director on 9 November 2015	View PDF Termination of appointment of Adam Mckinnon as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	TM01	Termination of appointment of Andrew Clark as a director on 5 February 2015	View PDF Termination of appointment of Andrew Clark as a director on 5 February 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AP01	Appointment of Adam Mckinnon as a director on 5 February 2015	View PDF Appointment of Adam Mckinnon as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AD01	Registered office address changed from 4 the Ford Braintree Road Dunmow CM6 1HU United Kingdom to 21 Rodney Drive Corby NN17 2RL on 10 February 2015	View PDF Registered office address changed from 4 the Ford Braintree Road Dunmow CM6 1HU United Kingdom to 21 Rodney Drive Corby NN17 2RL on 10 February 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AP01	Appointment of Andrew Clark as a director on 6 August 2014	View PDF Appointment of Andrew Clark as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 the Ford Braintree Road Dunmow CM6 1HU on 20 August 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 the Ford Braintree Road Dunmow CM6 1HU on 20 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	TM01	Termination of appointment of Terence Dunne as a director on 6 August 2014	View PDF Termination of appointment of Terence Dunne as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 GBP 1	View PDF Incorporation Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 38 pages (38 pages)

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