LYNEHAM LOGISTICS LTD

Company number 09138907

Date	Type	Description	View / Download
16 Aug 2017	TM01	Termination of appointment of Johnathan Cooper as a director on 13 July 2017	(1 page)
16 Aug 2017	PSC07	Cessation of Johnathan Cooper as a person with significant control on 13 July 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of a director	(1 page)
19 Jul 2017	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 46 Redwick Road Pilning Bristol BS35 4LQ on 19 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Mr Richard Howard Barry as a director on 13 July 2017	(2 pages)
19 Jul 2017	PSC01	Notification of Richard Howard Barry as a person with significant control on 13 July 2017	(2 pages)
12 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
26 Feb 2016	AA	Micro company accounts made up to 31 July 2015	(4 pages) Download iXBRL
03 Aug 2015	TM01	Termination of appointment of Ryan Hodgson as a director on 27 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Johnathan Cooper as a director on 27 July 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from 12 Deanery Court Darlington DL3 6AQ to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 August 2015	(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	(4 pages)
12 May 2015	TM01	Termination of appointment of Duncan John Williams as a director on 7 May 2015	(1 page)
12 May 2015	AD01	Registered office address changed from 13 Holts Way Weston-Super-Mare BS23 3ES United Kingdom to 12 Deanery Court Darlington DL3 6AQ on 12 May 2015	(1 page)
12 May 2015	AP01	Appointment of Ryan Hodgson as a director on 7 May 2015	(2 pages)
10 Nov 2014	AD01	Registered office address changed from 14 Craigmore Avenue Plymouth PL2 1HX United Kingdom to 13 Holts Way Weston-Super-Mare BS23 3ES on 10 November 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr Duncan John Williams as a director on 29 October 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Terry Knights as a director on 29 October 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Terence Dunne as a director on 12 August 2014	(1 page)
21 Aug 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 14 Craigmore Avenue Plymouth PL2 1HX on 21 August 2014	(1 page)
21 Aug 2014	AP01	Appointment of Terry Knights as a director on 12 August 2014	(2 pages)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 GBP 1	(38 pages)